The National Bank of Moldova continues, within a strengthened framework, the national campaign to combat financial fraud and protect citizens — a broad, long-term initiative carried out in response to the growing spread of fraudulent schemes on an international scale.

The National Bank of Moldova informs the public that false messages and documents are circulating online, sent via messaging applications, in which the institution’s identity is being misused.

Launched on 12 March 2024, the MIA Instant Payments system has, in just two years, become one of the most significant digital transformations in the financial sector of the Republic of Moldova, establishing itself as a successful project at the regional level.

Starting today, March 2, 2026, companies can use the MIA Instant Payments system to make instant transfers between businesses (Business to Business – B2B) via internet and mobile banking channels.

In light of recent public communications that have unlawfully used the names of public institutions, such as the National Bank of Moldova, we emphasise the importance of obtaining accurate information and verifying sources before taking any action that involves personal data, bank accounts, or fund transfers.

The priorities for the supervision of non-bank PSPs for the period 2026-2027 reflect the main directions of the National Bank of Moldova in terms of supervising the non-banking sector related to payment services for the next two years.

Today, 10th February 2026, on the occasion of International Safer Internet Day, the National Bank of Moldova emphasises the importance of accurate information and the verification of online content as part of financial education and decision-making processes.

NBM organised a training session dedicated to the implementation of the Digital Operational Resilience Act (DORA), an initiative of the European Union aimed at providing a unified regulatory framework to protect the integrity of financial operations in the context of accelerated digitalisation.

NBM has achieved a new success on the international communication scene, winning the Silver Award - Tech PR & Communication of Innovation at the prestigious Romanian PR Award 2025 competition, with the project “A thousand reasons to try MIA”.

The National Bank of Moldova (NBM), with the support of the Delegation of the European Union to the Republic of Moldova, is launching three informative videos detailing the advantages of the country's accession to the Single Euro Payments Area (SEPA).

The Governor of the National Bank of Moldova, Ms. Anca Dragu, had a meeting in Sarajevo with the Governor of the Central Bank of Bosnia and Herzegovina, Ms. Jasmina Selimović, and the Governor of the National Bank of North Macedonia, Mr. Trajko Slaveski.

Today, October 6, 2025, Republic of Moldova becomes an operational part of the Single Euro Payments Area (SEPA) – the infrastructure that brings together 41 European countries and provides citizens and companies with fast, secure and low, even down to zero cost - euro transfers.

The First Deputy Governor of the National Bank of Moldova, Mr. Petru Rotaru, participated today in the Fintech Moldova Conference 2025, the main event dedicated to digital financial innovations in the Republic of Moldova.