My Financial News from Moldavia, Banks

from Bing and Google News
Moldavia , Friday 17 April 2026

News Moldavia Banks: Moldova National Bank Pledges to Curb Illegal Money Flows From Russia

Published on: Friday 28 June 2024
Moldova National Bank Pledges to Curb Illegal Money Flows From Russia
News source: https://balkaninsight.com/2024/06/28/moldova-national-bank-pledges-to-curb-illegal-money-flows-from-russia/

After a local council said it intended to give pensioners extra payments using a sanctioned Russian bank, Moldova's National Bank said it was working with anti-money laundering institutions to tackle illegal financial flows from Moscow.

News Moldavia Banks: Can EU integration break the ice in Moldova’s frozen conflict?

Published on: Tuesday 06 June 2023
Can EU integration break the ice in Moldova’s frozen conflict?
News source: https://www.msn.com/en-us/news/world/can-eu-integration-break-the-ice-in-moldova-s-frozen-conflict/ar-AA1ceGRh

By Cameron Jones in Chisinau and Tiraspol The European Political Community (EPC) summit in Mimi Castle on June 1 was the largest diplomatic event Moldova has ever held and a chance for the country to ...

News Moldavia Banks: Moldova signs $55 mln loan agreement with World Bank

Published on: Monday 05 June 2023
Moldova signs $55 mln loan agreement with World Bank
News source: http://www.uniindia.com/moldova-signs-55-mln-loan-agreement-with-world-bank/world/news/2985774.html

Uniindia: Chisinau, June 6 (UNI) The International Bank for Reconstruction and Development (IBRD), the main lending institution of the World Bank, will provide a $55 million loan to Moldova for the development of agriculture, the Moldovan Agriculture Ministry said in a statement.

News Moldavia Banks: US sanctions Russian intelligence-linked group over efforts to destabilize pro-Western Moldova

Published on: Monday 05 June 2023
US sanctions Russian intelligence-linked group over efforts to destabilize pro-Western Moldova
News source: https://abcnews.go.com/Politics/wireStory/us-sanctions-russia-backed-actors-moldovan-destabilization-protests-99843233

The U.S. has imposed sanctions on a group of people linked to Russian intelligence who it says has helped the Kremlin destabilize Moldova’s democratically elected government through protests in the Moldovan capital earlier this year

News Moldavia Banks: Is Moldova next on Putin's hit list? Events in Transnistria may signal Russian agenda

Published on: Wednesday 27 April 2022
Is Moldova next on Putin's hit list? Events in Transnistria may signal Russian agenda
News source: https://justthenews.com/government/security/moldova-next-putins-hit-list-events-transnistria-may-signal-russian-agenda

Transnistria would be an attractive territorial anchor for Russian President Vladimir Putin, who has not achieved the quick victory he expected when he attacked Ukraine in February. 

News Moldavia Banks: Moldova secures natural gas and electricity for another month

Published on: Sunday 01 May 2022
Moldova secures natural gas and electricity for another month
News source: https://www.msn.com/en-xl/news/other/moldova-secures-natural-gas-and-electricity-for-another-month/ar-AAWP357

Gazprom only confirmed the volumes of natural gas contracted to be supplied to the Republic of Moldova in May this year: 32 mln cubic meters of gas for the right bank of the Dniester and 131 mln cubic ...

News Moldavia Banks: World Bank sees Moldova's 2022 GDP contracting 0.4% due to war in Ukraine

Published on: Sunday 10 April 2022
World Bank sees Moldova's 2022 GDP contracting 0.4% due to war in Ukraine
News source: https://seenews.com/news/world-bank-sees-moldovas-2022-gdp-contracting-04-due-to-war-in-ukraine-780497

Moldova's economy is expected to contract by 0.4% in 2022, mostly due to the war in Ukraine, the World Bank said, reversing its previous forecast for 3.9% grow ...

News Moldavia Banks: With war next door, Moldova faces a dilemma as Eastern Europe's most vulnerable state

Published on: Friday 15 April 2022
With war next door, Moldova faces a dilemma as Eastern Europe's most vulnerable state
News source: https://www.npr.org/2022/04/15/1091998660/ukraine-russia-war-moldova-security-transdniester

One of Europe's poorest countries, Moldova has a separatist region that hosts 1,500 Russian troops. Since the Ukraine war, Moldova has applied to join the EU, even as it keeps a policy of neutrality.

News Moldavia Banks: Apple Pay is now available for some customers in Moldova

Published on: Tuesday 05 April 2022
Apple Pay is now available for some customers in Moldova
News source: https://9to5mac.com/2022/04/05/apple-pay-moldova/

Today, Apple Pay is officially available in Moldova for customers of Moldinconbank ... you will need a MasterCard or Visa card issued by the bank. Have the MICB Mobile Banking services app ...

News Moldavia Banks: Moldovan banks close to pre-crisis profitability

Published on: Tuesday 25 January 2022
News source: https://www.intellinews.com/index.php/moldovan-banks-close-to-pre-crisis-profitability-232961/

The aggregate profit of the Moldovan banks increased by 54% y/y to MDL2.30bn (€115mn) in 2021, according to data released by the National Bank of ...