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Category: Banks & Finance
The Association of Banks of Moldova announced that as of May 9, 2025, 7 banks from the Republic of Moldova are officially included in the Register of SEPA payment system participants. This represents an important progress and one of the decisive steps in the process of joining SEPA – Single Euro Payments Area,” Logos Press informs.
The State Tax Service has started the procedure of accepting applications from individuals for refund of overpaid or withheld income tax for the period of 2024, – reports Logos Press.
In April, the state’s official reserve assets decreased by another 121.17 million euros to 4,929.69 million euros. The negative balance of assets has been growing since the beginning of the year, Logos Press reported.
Moldova’s monetary base in March decreased by 287.5 million lei (- 0.4%) compared to the previous month, amounting to 79.2 billion lei, Logos Press reported.
Moldovan companies are curtailing their activity in all segments of the regulated and unregulated capital market, – reports Logos Press.
In April this year, 24 agricultural enterprises received funding under the Facilitatea de Creditare în Agricultură (Facilitatea de Creditare în Agricultură) program,” Logos Press reported.
Since the beginning of the year, demand for government securities has exceeded the supply of the Ministry of Finance by 28%, and for one-year government securities by almost 50%,” Logos Press reported.
The Ministry of Economy has developed a draft law on a new organizational form of activity of individuals without forming a legal entity – so-called independent entrepreneurs, – reports Logos Press.
The IMF will scrutinize the soundness of the country’s commercial banks for compliance with Basel III standards, according to Logos Press.
In the first three months of 2025, the national public budget collected payroll taxes worth 10.9 billion lei, 17.6% more than in the same period of 2024, Logos Press reported.
A block of 2050 shares of FinComBank JSC was sold on the Moldovan Stock Exchange. The total value of the transaction amounted to 1,271,000 lei, which corresponds to the price of 620 lei per share at its nominal price of 100 lei, – reports Logos Press.
Last year, 440 individuals were identified who understated their income, which is subject to taxation by law. As a result of the measures taken by the tax authorities, additional income tax totaling 16.42 million lei was charged. – Logos Press reported.
