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Category: Banks & Finance
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.
The tax code will be supplemented with regulations to discourage the artificial shifting of income to lower-tax jurisdictions and increase tax fairness between local and international companies, Logos Press reported.
The state social insurance budget for 2025 was executed with a surplus of 122.8 million lei, with revenues amounting to 49.2 billion lei (49202.4 million lei) or 99.6% of the annual plan, Logos Press reported.
The state will be able to rescue the assets of banks in case of financial crisis, for which the legislation on state aid is being adjusted to European standards, according to Logos Press.
The Bank of England should prepare for a possible financial crisis due to confirmation of the existence of aliens, according to Logos Press.
Citizens invested more than 90.5 million lei through the eVMS.md platform in the first 5 days of subscription to SS, Logos Press reported.
Lion Finance Group PLC, a Tbilisi-based company formerly known as Bank of Georgia Group, has appointed Giorgi Shagidze as the group’s new CFO, as well as Deputy CEO and CFO of the Georgian banking division of JSC Bank of Georgia, Logos Press reports.
