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News about Financial regulation

The total value of financial guarantees provided through the Organisation for Enterprise Development (ODA) from January to September 2026 amounted to 539 million lei, enabling investment projects totalling 1.81 billion lei to be implemented.

Moldova’s Economy 12 October 2026
Vadim Codreanu

The US authorities have responded to the remarks made by Belarusian President Alexander Lukashenko, in which he demanded the return of funds ‘stuck’ in accounts at the US bank Citibank.

Politics & Economy 15 September 2026
negotiations in Belarus

Germany, France, Italy, Spain, the Netherlands, and Poland have called for a further relaxation of banking regulations in the European Union. According to the bloc’s largest economies, the current rules limit banks’ ability to lend to businesses and compete with U.S. financial institutions.

Banks & Finance 20 July 2026
European Commission

Significant exchange rate fluctuations and increased reliance on short-term borrowing exacerbate fiscal risks, as they require frequent refinancing. The Audit Office conducted an assessment of public debt management, state guarantees, and refinancing in 2025, identifying deviations from the external public debt ceilings and from the target ranges set out in the Medium-Term Debt Management Program.

Economy & Law 16 June 2026
Court of Auditors

The euro’s role in foreign policy needs to be strengthened. The European Central Bank (ECB) called for this a year ago, but little has changed since then. The results of the first year of the euro’s global promotion have been disappointing. The European currency has yet to break free from its transatlantic dependence.

Global Economy 11 June 2026
Global Euro

A month before the EU Salary Transparency Directive came into force, Latvian company ERDA launched a real-time salary data platform.

Business & Companies 1 June 2026
business intelligence system

The State Tax Service together with the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS) announced the uncovering of a new money laundering scheme worth more than LE 10,000,000.

Banks & Finance 28 May 2026
confiscated cash

The future Tax Council, to be established under the amendments to the Law on Public Finance and Fiscal Responsibility, will be “an institution affiliated with the Parliament, but independent”. This statement was made by the chairman of the Commission on Economy, Budget and Finance, Radu Marian.

Politics & Economy 12 May 2026
Moldovan Parliament

Moldova plans to legalize cryptocurrencies and regulate their use, Finance Minister Andrian Gavrilita said in a program on a Moldovan TV channel.

Moldova’s Economy 3 May 2026
cryptocurrency

The National Commission for Financial Market (NCFM) today officially confirmed the facts of violation of consumer rights by OTP Bank S.A.. The regulator identified serious discrepancies in loan agreements and guarantee agreements.

Banks & Finance 18 April 2026
OTP Bank