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Moldovan rule requiring central bank OK for bank ownership over 1% is temporary, says central bank governor

A rule that requires central bank approval for share ownership exceeding 1% in Moldovan banks is temporary and has worked, but could be lifted this year as the country seeks to boost capital. -March 27, 2024 at 10:43 am EDT - MarketScreener

Powerful Bulgarian Businessmen Buy Bad Apple Bank in Moldova Mind the horns!

The owner of Sopharma Pharmaceuticals Ognian Donev and the owner of Darik Radio (revealed to have been a collaborator of the Communist regime secret services with the alias “Karak") Radosvet Radev are on their way to become top bankers in the Republic of Moldova. Their joint venture DOVERIE UNITED-HOLDING PLC is purchasing a 63.9% stake…

Moldovan banks after-tax profit jumps 60% y/y in 2022

The after-tax profit of Moldovan banks jumped to 3.661 billion lei ($194.1 million/178.6 million euro) in 2022 compared to 2.287 billion lei in 2021, the c

Moldovan banks Jan-Nov after-tax profit jumps 65% y/y

The after-tax profit of Moldovan banks jumped to 3.55 billion lei ($184 million/173 million euro) in the first eleven months of 2022 compared to 2.14 billi

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