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

  • Sergiu Cioclea, Governor of the National Bank of Moldova

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

  • 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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Licenced banks of the RM

Licensed banks operate in the market freely and independently from the NBM, the Government and other government authorities. The NBM licenses, supervises and regulates their activity.

The National Bank of Moldova (NBM) informs that it has not yet received the second investigation report of the companies Kroll and Steptoe & Johnson, but has finalized the discussions held with the International Consortium on the possibility of publishing certain information, which the document will contain.

Information on banks in liquidation process and persons in the position of liquidator.

Recently, at the invitation of the German Economic Team in Moldova (GET Moldova) and the German Council for International Relations (DGAP), the Minister of Finance, Octavian Armașu, and the Governor of the NBM, Sergiu Cioclea, made a working visit to Berlin to participate in a seminar dedicated to the economic and banking reforms in the Republic of Moldova.

Representatives of the investigation consultancy Kroll and the law firm Steptoe & Johnson visited Chisinau on 7 November 2017 to meet with representatives from a number of state institutions, in order to agree the structure and terms of the strategy for recovery of assets which were misappropriated following the bank fraud.

During the first 9 months of 2017, the assets of the banking sector continued to register growth, the banks maintaining capital, liquidity and profitability at a high level.

BC “Moldindconbank” S.A. operates in normal regime and provides the full range of services, including those related to deposits, lending and settlement operations.

The Executive Board of the National Bank of Moldova (the NBM) has decided to impose penalties under the form of a fine to the members of the Board of Directors of B.C. “VICTORIABANK” S.A. holding office during the period subject to control.

The Parliament has passed today the Law on banking activity in final reading, which will modernize the regulation and supervision standards in the banking system.

The management of the National Bank of Moldova (the NBM) met with the representatives of the National Confederation of Employers of the Republic of Moldova (the NCEM) on 2 October 2017.

The signed memorandum opens new opportunities to extend the technical assistance in the banking field and to attract the expertise of the EU central banks.

Representatives from Kroll and Steptoe & Johnson met with representatives of the NBM, the Anticorruption Prosecutor's Office, the Anticorruption Centre and the Agency for the Recovery of Criminal Assets in Chisinau on 20 July 2017.

Pursuant to its commitments to development partners, the National Bank of Moldova continues to reform the banking sector, focusing mostly on the transparency of shareholders and increase of attractiveness for new investors, assessment of bank management sustainability and identification of transactions concluded with the bank’s related parties.

The draft law sets out the transition to Basel III principles through the harmonization with the EU legislation and was developed with the EU financing support, within the Twinning project.

The document provides for the creation of framework to facilitate the collaboration between the parties and to extend the technical assistance in banking sector.  At the same time, the memorandum offers new opportunities to attract international expertise from the Black Sea countries in fields of major interest for the NBM.

The customers of B.C. „EXIMBANK-Gruppo Veneto Banca" S.A. of the Republic of Moldova will not bear any consequences as a result of this transfer: the bank’s offices and subdivisions will be fully functioning and open on a regular basis. All banking operations will be performed without changes only under the responsibility of the new shareholder - Intesa Sanpaolo.

The Executive Board of the National Bank of Moldova approved the Regulation on banks’ activity management framework. The new provisions refer to the bank’s corporate governance structure, internal control mechanism and risks management methods

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