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1. www.worldbank.org › en › newsMoldova to Reduce Regulatory Burden, Increase Access to ...

   www.worldbank.org › en › news

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   Jun 27, 2022 · Moldova to Reduce Regulatory Burden, Increase Access to Finance, and Enable More Exports, with World Bank Support. WASHINGTON, June 27, 2022 - The World Bank’s Board of Executive Directors approved today financing for the Micro, Small and Medium Size Enterprises (MSME) Competitiveness Project in the amount of $50 million.

2. www.bnm.md › banking-regulation-and-supervisionBanking regulation and supervision | National Bank of Moldova

   www.bnm.md › banking-regulation-and-supervision

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   Aug 11, 2015 · In accordance with banking legislation, the National Bank of Moldova has created the surveillance and regulating mechanism for banking activity, by establishing a number of specific requirements stipulated in the normative acts of the National Bank of Moldova, that banks are required to comply with.

3. www.reuters.com › world › europeMoldovan rule requiring central bank OK for bank ownership ...

   www.reuters.com › world › europe

   Mar 27, 2024 · BUCHAREST, March 27 (Reuters) - A rule that requires central bank approval for share ownership exceeding 1% in Moldovan banks is temporary and has worked, but could be lifted this year as the...

4. ceelegalmatters.com › banking-2023 › banking-moldovaBanking & Finance in Moldova - CEE Legal Matters

   ceelegalmatters.com › banking-2023 › banking-moldova

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   Jun 5, 2023 · As of today, the National Commission for Financial Markets (NCFC) supervises the securities market, insurance sector, and non-banking financing in Moldova. Starting on July 1, 2023, the NBM will become also the regulator for non-banking credit organizations.

5. pdf.usaid.gov › pdf_docs › PA00TGXWA RAPID REVIEW OF MOLDOVA’S FINANCIAL SECTOR

   pdf.usaid.gov › pdf_docs › PA00TGXW

   Key structural reforms in Moldova’s banking sector since 2014—implemented with the close oversight and assistance of the International Monetary Fund (IMF)—have contributed to somewhat increased confidence in the economy.

6. www.spglobal.com › marketintelligence › enWith a Scandal-Ridden Banking Sector, Moldova is a Hotspot ...

   www.spglobal.com › marketintelligence › en

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   Jun 21, 2016 · Regulators have been trying to clamp down on financial malfeasance in Moldova, but industry experts suggest that counterparty risk in the country remains stubbornly high, putting its domestically owned banks under pressure.

7. People also ask

   How does the National Bank of Moldova regulate banking activity?

   • In accordance with banking legislation, the National Bank of Moldova has created the surveillance and regulating mechanism for banking activity, by establishing a number of specific requirements stipulated in the normative acts of the National Bank of Moldova, that banks are required to comply with.

   Banking regulation and supervision | National Bank of Moldova - bnm.md

   www.bnm.md/en/content/banking-regulation-and-supervision

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   What is the banking sector in Republic of Moldova?

   • The banking sector in Republic of Moldova consists from two levels: the National Bank of Moldova and commercial banks.

   Banking regulation and supervision | National Bank of Moldova - bnm.md

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   What is the National Bank of Moldova's monetary policy strategy?

   • The National Bank of Moldova (NBM) formally adopted IT in 2013 after a three-year transition period. According to the NBM’s Monetary Policy Strategy, its first objective is to keep inflation at 5 percent with a variability range of ±1.5 percentage points, at a horizon of 18– 24 months. Its secondary objective is to promote growth and employment.

   IMF Country Report No. 22/61 REPUBLIC OF MOLDOVA

   www.imf.md/press/selissues_1MDAEA2022003.pdf

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   Could Moldova's 1% share ownership rule be lifted this year?

   • REUTERS/Gleb Garanich/File Photo Purchase Licensing Rights BUCHAREST, March 27 (Reuters) - A rule that requires central bank approval for share ownership exceeding 1% in Moldovan banks is temporary and has worked, but could be lifted this year as the country seeks to boost capital markets, central bank Governor Anca Dragu said on Wednesday.

   Moldovan rule requiring central bank OK for bank ownership over 1% i…

   www.reuters.com/world/europe/moldovan-rule-requiring-central-bank-ok-bank-ownership-over-1-is-temporary-says-2024-03-27/

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8. www.imf.md › press › selissues_1MDAEA2022003IMF Country Report No. 22/61 REPUBLIC OF MOLDOVA

   www.imf.md › press › selissues_1MDAEA2022003

   banking crisis, its effectiveness has further decreased due to a large structural liquidity overhang, lingering legacy of the banking fraud, and explosive growth of feebly regulated non -bank credit organizations. The paper proposes some policy recommendations to enhancing the MTM, including