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

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

On Thursday, July 5, 2018, the Governor of the National Bank of Moldova (BNM) Sergiu Cioclea held a meeting with the IMF Executive Director Anthony de Lannoy during his visit to Chisinau.

The Executive Board of the National Bank of Moldova (NBM) decided to apply a fine to the " Banca de Finanțe si Comerț" S.A.. The bank operates in normal regime and provides all services, including those related to deposits, lending and settlements operations. At the same time, the established irregularities did not exceed the prudential limits and do not represent a major risk for financial stability.  

The Executive Board of the National Bank of Moldova (NBM) decided to apply a fine to the "Banca de Finanțe si Comerț" S.A.. The bank operates in normal regime and provides all services, including those related to deposits, lending and settlements operations. At the same time, the established irregularities did not exceed the prudential limits and do not represent a major risk for financial stability. 

On Tuesday, 19 June 2018, the Executive Board of the National Bank of Moldova (BNM) approved the acquisition by an international consortium of investors of 41.09 percent stake in the share capital of the commercial bank “MOLDOVA-AGROINDBANK” SA.

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

The Executive Board of the National Bank of Moldova (NBM) approved a set of normative acts on implementation of the Law on bank’s activity, at the first stage, in accordance with Basel III requirements and harmonized with the EU regulations in the field, known as the CRD IV / CRR package.

Over 100 high level representatives from banks, banks associations, audit firms, Ministries as well as experts of the European Banking Authority, central banks of Netherlands and Romania, development partners and other banking sector stakeholders took part in the seminar “Banking sector reforms. The Transition from Basel I to Basel III”, organised today by the European Union High Level Advisers’ Mission to the Republic of Moldova in collaboration with the National Bank of Moldova.

An international consortium, consisting of three potential acquirers (one international financial institution and two foreign direct investment funds), submitted an official application to the NBM for acquiring 41.09% of shares of the C.B. "Moldova-Agroindbank" S.A., under the conditions provided for by art. 54 of the Law on the administration and transfer of public property.

The National Bank of Moldova (NBM) continues to promote the banking sector reforms, which focus on ensuring the transparency of shareholders in order to attract new investors meeting high quality requirements, on establishing solid corporate governance in the banking sector, on identifying bank related parties as well as on recording in timely manner the non-performing loans in the balance sheets of banks.

The National Bank of Moldova (NBM) informs that, following the visit of the Kroll representatives to the Republic of Moldova, received officially all investigation documents of the international consortium Kroll and Steptoe & Johnson, which have been transmitted to the Anti-Corruption Prosecutor’s Office.

The National Bank of Moldova (NBM) announces that on the evening of 6 March 2018 received the final investigation report on banking fraud from the companies Kroll and Steptoe & Johnson.

During the year 2017, the assets of the banking sector continued to register growth, capital adequacy strengthened, the banks have excessive liquidity, and profitability of banks is at a high level.

Following the assessment of the main risks and challenges related to banking activity, taking into account the latest economic developments, of the amendments to banking regulation and supervision in the context of the Association Agreement between the Republic of Moldova and the European Union, as well of the actions agreed with the International Monetary Fund, there have been established the main fields and risks on banking supervision process in 2018.

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