European Business Association

06 May 2021

EBA a organizat webinarul din cadrul Programului "Step in GDPR, AML and Compliance" intitulat: Aplicarea conceptului "Cunoaste-ti clientul"(KYC)

29 April 2021

EBA a organizat webinarul din cadrul Programului "Step in GDPR, AML and Compliance" intitulat: Programul AML in institutiile financiare

29 April 2021

EBA organized a practical coaching session on Branding, within the AD Trade Project

7 May 2021

Position paper on the draft law related to the data protection (registered in Parliament with no 422/2018) 7.05.2021

Position papers

30 April 2021

Noi fonduri BERD și UE pentru întreprinderile din Moldova prin Mobiasbanca - OTP Group

News of members

Welcome Address

Peter Michalko

Honorary President of the EBA, Ambassador, Head of the EU Delegation in Moldova.

László Diósi

EBA Board President, Chairman of the Management Committee of Mobiasbanca – OTP Group

Calendar

06 May 2021 EBA a organizat webinarul din cadrul Programului "Step in GDPR, AML and Compliance" intitulat: Aplicarea conceptului "Cunoaste-ti clientul"(KYC)

Annual Review 2019

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Projects

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12 April 2021

Zoom in Banking 2.0 Program

01 July 2020

GIZ Project ”DCFTA as a Mitigation Tool for Business Recovery from Covid - 19 effects in Georgia, Moldova and Ukraine

27 March 2020

Regulatory Impact Analysis Program

Latest Publication

EBA Moldova position paper on the ”Role of DCFTA in tackling Covid-19”