• Calling days and hours of the governing body of the National Bank of Moldova for citizens.


  • Octavian Armașu, Governor of the National Bank of Moldova

    1st Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 606;


  • Vladimir Munteanu, First Deputy Governor of the National Bank of Moldova

    2nd Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 606;


  • Cristina Harea, Deputy Governor of the National Bank of Moldova

    3rd Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 607;

  • Ion Sturzu, Deputy Governor of the National Bank of Moldova

    4th Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 607.

Please, note the requirements for receiving and examining petitions to the National Bank of Moldova !

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30.07.2018

The National Bank of Moldova sanctioned with fine two shareholders of the bank „Banca de Finanțe și Comerț” S.A.

 

The Executive Board of the National Bank of Moldova decided to impose a fine against two direct shareholders of qualifying holdings in the share capital of the „Banca de Finanțe și Comerț” S.A. - "Biotex Com" SRL (6,82%) and "Avicomagro" SRL (6,82%). The decision was determined by the bank’s failure to submit in full the information/documents required by the NBM for the purpose of exercising supervision and evaluating the shareholders’ quality in compliance with the provisions of the Law on banks’ activity and the Regulation no.127 of 27.06.2013 on holding of equity shares in the banks’ share capital.

The fine amounting to 1% of the shareholders' holding in the bank's share capital will be paid to the state budget.

More details on this decision, the sanction challenging and its result may be found in the table "Sanctions applied by the National Bank of Moldova under the Law on banks’ activity".

The bank operates in normal regime and provides all services, including those related to deposits, lending and settlements operations.