• Schedule of reception of citizens by the Executive Board of the National Bank of Moldova.
    The registration of applicants for an audience is carried out based on a written request on the subject addressed.


  • Anca Dragu, Governor

    1st Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 606.


  • Vladimir Munteanu, First Deputy Governor

    2nd Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 606.


  • Tatiana Ivanicichina, Deputy Governor

    3rd Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 607.


  • Constantin Șchendra, Deputy Governor

    4th Wednesday of the month: 14.00-16.00;
    Telephone: +373 22 822 607.

Please, note the requirements for receiving and examining petitions and requests for access to information of public interest addressed to the National Bank of Moldova!

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15.06.2018

Sanction applied to a commercial bank

 

The Executive Board of the National Bank of Moldova decided to apply the warning sanction to BC “EuroCreditBank” S.A.

The decision was taken as a result of a complex control conducted at this bank, during which there were found some infringements of the Law on financial institutions, of the NBM normative acts and the Law on prevention and combating money laundering and terrorist financing. In particular, the bank did not comply with the prudential requirements related to lending activity, risks concentration, assets classification, transparency of the bank’s ownership structure, etc.

BC “EuroCreditBank” operates in normal regime and provides all services, including those related to deposits, lending and settlements operations.

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