11 May 2022 On May 11, the EBA held a technical meeting with its members to discuss proposals related to Digitization Package 2.
11 May 2022 EBA organized the Webinar: Sharing practical experience regarding the implementation of PSD 2
4 May 2022 EBA organized a technical meeting with the Minister of Economy, Mr. Sergiu Gaibu, the Secretary of State, the Ministry of Economy, Mr. Vadim Gumene and members of EBA Moldova
3 May 2022 EBA Members, cca. 70 companies meet Mr. Dorin Recean, Adviser of the President of the RM on National Security issues
27 Apr 2022 EBA Moldova hosted a business lunch with the President of the Romania Competition ouncil and President of the Moldovan Competion Council
21 Apr 2022 EBA organized the closing event of the "Resilience within Financial Institutions: The AML Training Program"
19 Apr 2022 EBA organized the Technical Meeting with the Minister of Economy, Mr. Sergiu Gaibu, Secretary of State, Ministry of Economy, Mr. Vadim Gumene and members of EBA Moldova
15 Apr 2022 EBA organized the meeting of EBA members with the Minister of Finance, Mr. Dumitru Budianschi
14 Apr 2022 EBA Achievement: the proposal regarding the modifications of the disposition of art. 163 of the Contravention Code was accepted
12 Apr 2022 EBA Moldova participated at the meeting with Mr. Dragos Tudorache, Member of the European Parliament and European Parliament's Democracy Support and Election Coordination Group's Lead Member for Moldova
8 Apr 2022 EBA participated in the presentation of the report on the national assessment of the risks of money laundering and terrorist financing
7 Apr 2022 EBA Achievement: GOVERNMENT DECISION No. 208 of 30-03-2022 for the modification of point 3 subpoint 3) of the Government Decision no. 34/2019
29 Mar 2022 EBA organized the Online Event: International Sanctions – Impact on the Financial Market of the RM
29 Mar 2022 EBA organized a working session with the senior management of the Customs Service of the Republic of Moldova
