maib_esspreso

Finances

EBRD READY TO SUPPORT IMPORTANT PROJECTS IN MOLDOVA – BANK DEPUTY PRESIDENT

EBRD READY TO SUPPORT IMPORTANT PROJECTS IN MOLDOVA – BANK DEPUTY PRESIDENT
19 july, 2019

Prime Minister Maia Sandu met with Deputy President of the European Bank for Reconstruction and Development (EBRD) Alain Pilloux.

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EU WILL RESUME FINANCIAL ASSISTANCE FOR MOLDOVA IN NEAREST DAYS – COMMISSIONER HAHN

EU WILL RESUME FINANCIAL ASSISTANCE FOR MOLDOVA IN NEAREST DAYS – COMMISSIONER HAHN
16 july, 2019

The European Union has taken a decision to resume financial assistance for Moldova earlier than it was initially promised, the European mass media have reported.

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LEAKAGE OF KROLL REPORT INFORMATION DID NOT COME FROM PGO - PRESS SERVICE

LEAKAGE OF KROLL REPORT INFORMATION DID NOT COME FROM PGO - PRESS SERVICE
16 july, 2019

The Prosecutor General's Office press service refuted rumors that the leakage of information from the second Kroll report came from the PGO.

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COMMISSION ON INVESTIGATING BANK FRAUD ASKS PGO TO CONFIRM AUTHENTICITY OF 2ND AND 3RD PARTS OF KROLL REPORT

COMMISSION ON INVESTIGATING BANK FRAUD ASKS PGO TO CONFIRM AUTHENTICITY OF 2ND AND 3RD PARTS OF KROLL REPORT
15 july, 2019

The parliamentary commission on investigating bank fraud addressed to the Prosecutor General’s Office with a request to confirm the authenticity of the second and third parts of the second Kroll report, published by Partidul Nostru [Our Party] leader Renato Usatii.

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NBM APPROVES BUYING OF 50% OF MOBIASBANCA SHARES BY A HUNGARIAN GROUP

NBM APPROVES BUYING OF 50% OF MOBIASBANCA SHARES BY A HUNGARIAN GROUP
12 july, 2019

The National Bank of Moldova announced that control package (over 50%) of shares in the Mobiasbanca – Groupe Societe Generale will be sold to OTP Bank Nyrt. (Hungary).

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PREMIER MAKES PUBLIC SMUGGLING SCHEMES THAT WORKED VIA DUTY-FREE SHOPS IN TRANSNISTRIA

PREMIER MAKES PUBLIC SMUGGLING SCHEMES THAT WORKED VIA DUTY-FREE SHOPS IN TRANSNISTRIA
11 july, 2019

On Thursday, Prime Minister Maya Sandu made public a de-classified document on the smuggling schemes that used to be run via duty-free shops situated in Transnistria.

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0.2% DEFLATION RECORDED IN MOLDOVA IN JUNE

0.2% DEFLATION RECORDED IN MOLDOVA IN JUNE
11 july, 2019

In June, prices in Moldova dropped by an average of 0.2% against 1.4% inflation in May. The cumulative inflation rate in 2019 reached 4.3%, and 4.4% over the past 12 months, which corresponds to the target corridor of the National Bank of Moldova (NBM) – 5% plus o minus 1.5%.

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MOLDOVAN GOVERNMENT ASKS IMF TO EXTEND THE PROGRAM TILL MARCH 2020

MOLDOVAN GOVERNMENT ASKS IMF TO EXTEND THE PROGRAM TILL MARCH 2020
10 july, 2019

IMF staff and Moldovan authorities reached a staff-level agreement on the fourth and fifth reviews under the IMF-supported economic program.

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MAIB TO PAY UP TO 500 THOUSAND LEI TO EACH CLIENT WHO SUFFERED FROM ROBBERY

MAIB TO PAY UP TO 500 THOUSAND LEI TO EACH CLIENT WHO SUFFERED FROM ROBBERY
09 july, 2019

The Moldova Agroindbank Board issued an unprecedented decision to compensate up to 500 thousand lei to each client, who suffered from the recent robbery in one of bank offices, despite treaty provisions and the national and regional bank practice.

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NBM ALLOWED MOLDOVAN LEU RATE STRENGTHEN AGAINST USD AND EUR

NBM ALLOWED MOLDOVAN LEU RATE STRENGTHEN AGAINST USD AND EUR
09 july, 2019

With an almost tacit consent of the National Bank of Moldova, the exchange rate of the Moldovan leu easily went beyond the figures of MDL18 : US$1 and MDL20 : Euro1.

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2ND KROLL REPORT MADE PUBLIC - FOUR YEARS AFTER US$1B BANK FRAUD

2ND KROLL REPORT MADE PUBLIC - FOUR YEARS AFTER US$1B BANK FRAUD
05 july, 2019

Four years after the scandalous one-billion-dollar bank fraud in Moldova, the Second Report, prepared by the Kroll detective agency of the USA, was made public in this republic on July 4.

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NEW AUTHORITIES NOT GOING TO RESTRICT INDEPENDENCE OF CENTRAL BANK OR OTHER REGULATORS – PRESIDENT DODON

NEW AUTHORITIES NOT GOING TO RESTRICT INDEPENDENCE OF CENTRAL BANK OR OTHER REGULATORS – PRESIDENT DODON
03 july, 2019

Moldova President Igor Dodon has assured the Monitoring Mission of the International Monetary Fund that the new Moldovan leadership is not intending to restrict the independence of the National Bank (NBM) or other regulators.

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TAX REVENUES TO BUDGET GREW BY ALMOST A BILLION

TAX REVENUES TO BUDGET GREW BY ALMOST A BILLION
03 july, 2019

As of the beginning of July, tax revenues to the national budget exceeded 19.2 billion lei (over US$1 billion), which is 975.7 million lei or 5.4% more than over the equivalent period of 2018.

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VEACESLAV PLATON SENDS OPEN LETTER TO MOLDOVAN LEADERSHIP

VEACESLAV PLATON SENDS OPEN LETTER TO MOLDOVAN LEADERSHIP
03 july, 2019

Moldovan businessman Veaceslav Platon, sentenced to 30 years in jail for financial machinations he rejects, has addressed via the Facebook with an open letter to Moldova President Igor Dodon, Parliament Speaker Zinaida Greceanii and Prime Minister Maya Sandu. He believes that any person could find oneself in his place, “accused of most ridiculous sins”.

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MOLDOVAN STATE BUDGET DEFICIT AS OF EARLY JUNE GREW MORE THAN IN WHOLE 2018

MOLDOVAN STATE BUDGET DEFICIT AS OF EARLY JUNE GREW MORE THAN IN WHOLE 2018
27 june, 2019

Revenues to the state budget exceeded 14,922 million lei (US$829 million) as of the beginning of June, growing 902.4 million lei (6.4%) in January-May against the equivalent period of 2018.

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FORMER ENTERPRISE DIRECTOR DISCLOSES UNPRECEDENTED SMUGGLING SCHEMES RUN BY DEMOCRATS

FORMER ENTERPRISE DIRECTOR DISCLOSES UNPRECEDENTED SMUGGLING SCHEMES RUN BY DEMOCRATS
21 june, 2019

Former state official Sorin Stati also described how amber smuggling through the Chisinau International Airport was organized.

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FORMER STATE ENTERPRISE DIRECTOR DISCLOSES UNPRECEDENTED SMUGGLING SCHEMES RUN BY DEMOCRATS

FORMER STATE ENTERPRISE DIRECTOR DISCLOSES UNPRECEDENTED SMUGGLING SCHEMES RUN BY DEMOCRATS
21 june, 2019

Sorin Stati, the former head of several major State-run enterprises, has made public the “sensational smuggling schemes” run under the patronage of the previous Moldovan Government and of Democratic Party leaders. In various years, Sorin Stati was Director of the Posta Moldovei state enterprise [national postal authority] and Director of the Moldovan Air Traffic Services Authority (MoldATSA).

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RAISING OF BASE RATE WILL LEAD TO GROWTH OF DEPOSITS – EXPERTS

RAISING OF BASE RATE WILL LEAD TO GROWTH OF DEPOSITS – EXPERTS
21 june, 2019

Professional market participants say that the National Bank of Moldova’s decision to change the main rates of monetary policy instruments was unexpected and ambiguous.

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COMMISSIONER HAHN SAYS FINANCIAL ASSISTANCE FOR MOLDOVA WILL BE RESUMED NEXT AUTUMN

COMMISSIONER HAHN SAYS FINANCIAL ASSISTANCE FOR MOLDOVA WILL BE RESUMED NEXT AUTUMN
20 june, 2019

Commissioner for European Neighborhood Policy and Enlargement Negotiations Johannes Hahn has expressed confidence that the European Union’s financial assistance to Moldova (budget support, macro-financial assistance) may be de-frosted during this upcoming autumn starting from September.

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PARLIAMENT INVESTIGATES NONTRANSPARENT PRIVATIZATION

PARLIAMENT INVESTIGATES NONTRANSPARENT PRIVATIZATION
19 june, 2019

The creation of a parliamentary commission on investigating the conditions of privatization and concession of important governmental institutions since 2013 was approved by most of MPs on Tuesday.

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