The financial situation of the banking sector, according to data submitted by banks, is characterised by growth in assets and deposits of natural and legal persons.

During the year 2022, the National Bank of Moldova continued the process of prudential supervision of banks, following the legal requirements, in order to ensure the stability and viability of the banking system.

In order to ensure the stability of the banking sector and considering the cautious assessment of the significant geopolitical, energy, inflationary, and macroeconomic risks, the National Bank of Moldova has established priorities in terms of supervision.

During the first 9 months of 2022, the National Bank of Moldova (NBM) continued the process of prudential supervision of banks in the Republic of Moldova, pursuing compliance with legal requirements, to ensure the stability and viability of the banking system.

During the first quarter of 2021, the National Bank of Moldova continued the process of prudential supervision of banks in the Republic of Moldova, pursuing compliance with legal requirements, in order to prevent and limit the risks specific to banking. 

During 2020, the National Bank of Moldova (NBM) continued the process of prudential supervision of banks in the Republic of Moldova, pursuing compliance with legal requirements, in order to prevent and limit the risks specific to banking. 

During the first quarter of 2020, the National Bank of Moldova (NBM) continued the process of prudential supervision of banks in the Republic of Moldova, pursuing compliance with legal requirements, in order to prevent and limit the risks specific to banking.

During 2019, the National Bank of Moldova (NBM) continued its efforts to ensure sound corporate governance and make the shareholding of the banking sector transparent in order to maintain a stable banking sector and reduce the risks to which banks are exposed.

The National Bank of Moldova, as the banking supervisory and regulatory authority of the Republic of Moldova, is constantly guided in its activity by high standards of integrity, impartiality and professionalism.

In the first semester of 2019, the National Bank of Moldova continued its efforts to assure a sound corporative governance, transparency of the banking ownership, with the aim to maintain a stable banking sector and to attract potential investors. 

During the first quarter of 2019, the National Bank of Moldova continued to implement the reforms in the banking sector. It focuses mainly on the process of transparency of the banking ownership aiming to protect depositors’ and bank’s customers interests.

The National Bank of Moldova continues to promote the reforms implemented for the development of a stable and transparent banking sector that would assure the basis for the national economic growth.

As during the previous year, in 2019, the National Bank of Moldova will continue to reform the domestic regulatory and banking supervision framework.

The reforms that have been promoted in the banking sector by the National Bank of Moldova aim to assure the development of a healthy corporate governance and in compliance with the international principles, as well as to keep a strong, safe and transparent banking sector based on market principles.

The National Bank of Moldova has continued promoting reforms to strengthen the banking sector and improve the banking regulatory and supervisory framework.

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.

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.