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Category: Banks & Finance
Deutsche Bank offices in Frankfurt and Berlin were searched in a money laundering case involving companies linked to sanctioned Russian billionaire Roman Abramovich, according to Logos Press.
In the 12 months of 2025, the State Tax Service has additionally accumulated 1.6 billion lei in the state budget due to measures to combat undeclared labor and salaries in envelopes, payroll taxes (income tax, social security and health insurance contributions), Logos Press reported.
The National Bank of Moldova (NBM) in 2026-2027 will focus on strengthening the sustainability of the banking sector, improving corporate governance, as well as controlling credit, operational and IT risks, Logos Press reported.
JP Morgan Chase, one of the most influential players from Wall Street, is interested in the financial sector of Moldova as part of expanding its presence in Central and Eastern Europe, reports Logos Press.
External loans in Moldova, despite their significant growth, are aimed at maintaining budgetary stability, but at the same time they create long-term risks, according to Logos Press.
The European Bank for Reconstruction and Development (EBRD) has granted the largest non-banking loan in Moldova in multi-currency equivalent of up to €20 million to Microinvest LLC, Logos Press reports.
Over 1.5 billion in dollar equivalent transfers from abroad to individuals last year, reversing the established trend of declining currency flows and supporting solvent demand in the domestic market, according to Logos Press.
In 2025, 64,236 million lei was allocated from the state intervention fund for the management of the energy crisis, according to approved government decisions, but 62,845 million lei was actually spent, Logos Press reported.
In 2025, personal income tax collections for rental real estate increased 27.2 percent from the previous year, according to Logos Press.
According to the head of the National Bank of Moldova (NBM), Anca Dragu, investments in Moldova represent a strategic opportunity for foreign companies, as the country’s economy is dynamic and on the European path that will ensure growth and development, Logos Press reported.
By summer 2026, Moldova plans to launch a technical solution for the digital verification of ID cards in banks through the state-owned EVO platform, Logos Press reports.
Bank Financial Performance Report for Q4 2025
In 2025, the public’s demand for loans from non-banks has increased, leading to a significant growth in their loan portfolios, according to Logos Press.
The solvency ratio of insurance companies was 180% for general insurance and 695% for life insurance, well above the minimum requirement (≥100% plus a 10% margin of safety), reflecting the solid financial position and the ability of companies to meet their obligations and ensure the long-term stability of the sector, Logos Press reported.
In 2025, Moldova’s banking sector showed an increase in profitability by 23.5% (or by 938 million lei) compared to 2024 (3.987 billion lei), Logos Press reported.
In the structure of net supply of foreign currency from individuals, the main share still belongs to the single European currency (74.7%), according to Logos Press.
Eximbank, part of the Intesa Sanpaolo group, officially announced that Marco Trevisan, the new CEO and Chairman of the Board, has taken office. He started his work on January 17, after receiving the approval of the National Bank of Moldova.
In 2026, 56.4 million lei is planned to be transferred from the state budget to pay membership fees in 56 international organizations, Logos Press reported.
More than 104 million lei was paid to investors who purchased SS with a maturity of 1 year through evms.md in 2025, Logos Press reported.
Despite the restrictions, cash turnover in Moldova increased last year, Logos Press reported.
