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Category: Banks & Finance
On July 1, the State Tax Service presented certificates of trust to representatives of the 100 best taxpayers in the country, – reports Logos press.
Moldova’s gross external debt increased in the first quarter of 2025 by 3.0% (+$303.82 million) and amounted to $10,517.15 million, which is 57.4% of GDP (+1.3 p.p. from the beginning of the year), – reports Logos Press.
Based on the results of 2024, Victoriabank will pay shareholders dividends in the amount of over 292 million lei, Logos Press reports.
According to preliminary data from the NBM, in the first quarter of 2025, the current account deficit of the balance of payments of the Republic of Moldova increased by 2.3 times over the year, exceeding the domestic production of goods and services by more than a quarter, Logos Press reports.
The minimum threshold for mandatory VAT registration may rise to 3 million lei from 1 January 2026, according to Logos Press.
The National Anti-Fraud System, a new tool developed by the State Financial Control Inspectorate (SFCI), was presented last week during a meeting of the resumed Anti-Fraud Commission, Logos Press reported.
As of July 1, 2025, the circle of subjects of obligation to make non-cash payments will be extended by enterprises with the turnover of wholesale or retail trade exceeding 500 thousand lei per year,” Logos press reports.
Farmaco’s authorized capital will be increased by 26.02 million lei, from 181.31 million lei to 207.33 million lei. This decision was made during an extraordinary general meeting of Farmaco shareholders.
The National Commission for Financial Market will apply to the court regarding the discriminatory nature of the deposit agreement concluded by COMERȚBANK,” Logos Press reports.
The losses of the pharmaceutical company Sanfarm-Prim in 2024 amounted to 6.57 million lei against a net profit of 5.27 million lei a year earlier.
Two applications (for VAT refund and compensation) will be combined into one form, and the refund limit will be increased to 50%. These and several other significant amendments have been included in the draft amendments prepared by the Ministry of Finance. Amendments will be made to ten by-laws regulating tax and customs aspects of businesses.
The FSAP mission for an in-depth and comprehensive assessment of the financial sector sustainability has completed its work in Moldova, but the conclusions will be presented later,” Logos Press reports.
Transfers to Moldovan citizens from abroad through payment systems continue to decline, hampering domestic demand, inflation expectations and consumption,” Logos Press reports.
Monthly summaries of the Ministry of Finance show a decrease in the size of the external public debt – in May it amounted to $4.232 billion and, compared to April, decreased by $123 million or 2.8%. – reports Logos Press.
While during May 2025 the positive dynamics of lending was maintained, thanks to consumer borrowing, the first week of June saw a decline in the volume of loans issued in local currency,” Logos Press reported.
About 80 percent of the newly attracted funds in the banking system are in the national currency, and the same percentage of funds reflect the saving sentiment of individuals,” Logos Press reported.
According to the Ministry of Foreign Affairs and European Integration, 354,200 Moldovan citizens currently live in Russia,” Logos Press reports.
Two applications (for VAT refund and compensation) will be combined into one form, and the refund limit will be increased to 50%,” Logos Press reports.
During the first three days of the new round of sales, individuals invested over 100 million lei in state securities (SS),” Logos Press reported.
In May, demand for foreign currency from business entities was covered by supply from individuals by 86.4%, compared to 91.8% in April,” Logos Press reported.
