Moldova banks
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Russians divided on responsibility for escalating tensions over Ukraine
Older Russians blame NATO for rising tensions between the Kremlin and Western powers over Ukraine, according to a public inquiry this week by an independent Moscow-based ... -
Russian envoy to OSCE notes worrying lack of progress in Transdniestrian settlement – Russian Politics & Diplomacy
VIENNA, December 15. / TASS /. Russia’s Permanent Representative to the OSCE Alexander Lukachevich expressed concern over what he described as a lack of progress on ... -
Moldovan President EXCLUSIVE to Russia: joining the EU is our choice
Moldova urges Russia to follow pro-Western path President to challenge Russian gas debt demands President wants Western help to catch criminals BRUSSELS, December 14 (Reuters) – ... -
German Savings Bank to Offer Bitcoin Trading: Report
The Sparkassen are centuries-old regional institutions with around 370 branches and 50 million customers. Market leaders among German financial institutions are reportedly working on a bitcoin ... -
Members of the Central Asian, Black Sea and Balkan Central Bank Governors’ Club discuss prospects for global economic recovery
These were the topics discussed at the online meeting of the Club of Central Asian, Black Sea Region and Balkan Governors of Central Banks (the Club ... -
Disney expert looks for the bright side of faith, trust and pixie dust | New
On a cold day in Shanghai, a woman waits among the crowd for the opening of Disneyland. She has bright eyes and a brighter smile, though ... -
BSTDB, the National Guarantee Fund to promote € 75 million financing for Bulgarian SMEs
SOFIA (Bulgaria), December 7 (SeeNews) – The Black Sea Trade and Development Bank (BSTDB) and the Bulgarian National Guarantee Fund (NGF) have signed a framework agreement ... -
Switzerland plans to exchange tax data with a dozen more countries – Expat Guide to Switzerland
Switzerland plans to extend the network of countries with which it automatically exchanges financial information to 12 other states. The government announced on Friday that it ... -
Switzerland plans to exchange tax data with a dozen more countries
Ukraine is one of 12 countries to enter into agreements to automatically exchange financial information with Switzerland. Keystone / Sergei Dolzhenko Switzerland plans to extend the ... -
COP 26: The implications of the end of global fossil fuel projects for the Nigerian economy
At the recently concluded Conference of the Parties (COP 26), 25 countries and public funding institutions announced their commitment to end funding for fossil energy projects ... -
Next Moldovan days in Ankara to exhibit local dances and music
The Turkish capital will be the scene of four days of traditional Moldovan dances, music, exhibitions and culinary delights next week to promote and showcase the ... -
bne IntelliNews – CONFERENCE CALL: A chance for Moldova and its biggest bank
Moldovan Prime Minister Natalia Gavrilita and officials from the National Bank of Moldova (BNM) underlined the country’s commitment to reforms and integration into the EU during ... -
Arsenal ace Kieran Tierney discusses Scotland’s heroic tackle that spared late sweat
Arsenal and Scotland ace Kieran Tierney showed off his heroic moment for the national team as Muirhouse’s man is praised across the country for his brilliant ... -
Moldova v Scotland: predictions for World Cup qualifiers with play-off place at stake
Scotland are close to qualifying for the World Cup qualifiers and it is tonight that they can seal a date with fate. It may be written ... -
Scottish squad confirmed as Rangers star retains starting spot ahead of ‘Well as in Moldova
Scotland head coach Steve Clarke has named his starting XI to face Moldova in the crucial penultimate round of Group F qualifying for the 2022 World ... -
Scott McTominay leaves Moldova as Manchester United star hits Steve Clarke hard
Scotland head coach Steve Clarke has received a heavy blow just over 24 hours from a 2022 World Cup qualifier as Scott McTominay is excluded from ... -
IFC supports FinComBank to attract investment and boost growth in Moldova amid COVID-19
Chisinau, Moldova, November 11 2021-To help financial institutions in their response to the COVID-19 crisis, IFC will support FinComBank in its efforts to improve risk management ... -
John Souttar gets Scotland appeal as Hearts star intervenes after Grant Hanley and Ryan Fraser blast
Hearts center-back John Souttar has been called up to Steve Clarke’s Scottish side for the 2022 World Cup qualifiers against Moldova and Denmark. Clarke received a ... -
CJEU concludes ad hoc arbitration agreements between EU investors and EU member states are incompatible with EU law
For the second time in two months, the EU’s highest court has issued a judgment extending the effect of its landmark 2018 ruling in the Slovak ... -
Arsenal ace Tierney ‘injured’, says Scotland boss as he takes on Moldova against the clock
Arsenal and Scotland star Kieran Tierney is battling to be fit for the crucial 2022 World Cup qualifier against Moldova next week, head coach Steve Clarke ... -
How to compete in the new arena of awesome apps
Financial services are converging on the mobile channel. As such, the mobile app has become the key channel for many banking providers and the pandemic has ... -
FirstFT: Supply shortages hurt technology benefits
Hello. This article is an on-site version of our FirstFT newsletter. Subscribe to our Asia, Europe / Africa or Americas edition to receive it directly to ... -
Why Estonia and Hungary were so reluctant to accept the OECD minimum tax rate
Not all emerging European countries have welcomed the OECD’s global minimum tax rate of 15 percent. The Organization for Economic Co-operation and Development (OECD) global minimum ... -
Sheriff can’t get UEFA money because banks in Moldova refuse to help
Sheriff Tiraspol is one of the smallest clubs to ever reach the group stage of the Champions League. A historic triumph at the iconic Santiago Bernabeu ... -
bne IntelliNews – wiiw raises its 2021 EEC growth forecast to 5.4%
The Vienna Institute for International Economic Studies (wiiw) has for the third time in a row this year increased its ECO growth forecast for 2021 as ... -
After Pandora Papers, US can help curb European corruption
The recently leaked Pandora Papers – a huge trove of documents disclosing offshore bank accounts, tax evasion and money laundering – revealed massive corruption in many ... -
Washington football team accusers say team proposed settlement
As the Washington football team continues to juggle a litany of scandals, some of its most prominent accusers say the team has offered a financial settlement ... -
Scotland disappoints in Faroe Islands but World Cup dream is still alive
After Scott McTominay’s 94th-minute winner against Israel made the Tartan Army dream of a first appearance in the World Cup final since 1998, Scotland delayed against ... -
Hibs star gutted from Southampton ace injury but vows to try his luck in Scotland
Hibs and Scotland forward Kevin Nisbet is heartbroken to see Southampton star Che Adams excluded from the nation’s game against the Faroe Islands – but he ... -
Denmark skyrocket in World Cup qualifying; Scotland beats Israel | National / World
GLASGOW, Scotland (AP) – Denmark continued their perfect World Cup qualifying campaign and Scotland scored a stoppage-winning goal against Israel to tighten their grip on second-place ... -
Arsenal star Tierney gets ‘excellent’ verdict after Scotland performance
Arsenal left-back Kieran Tierney has been praised by former Scotland international and Motherwell legend James McFadden after his role in the country’s 3-2 win over Israel. ... -
bne IntelliNews – Moldova’s Attorney General arrested on four corruption charges
Moldovan Prosecutor General Alexandr Stoianoglo was detained for 72 hours and his home and general prosecutor’s office were raided by the intelligence services, SIS, on October ... -
bne IntelliNews – Prosecutor General of Moldova arrested on four counts of corruption
Moldovan Prosecutor General Alexandr Stoianoglo was detained for 72 hours and his home and general prosecutor’s office were raided by the intelligence services, SIS, on October ... -
Rutgers’ Rivera finishes her run at the World Championships
Rutgers ranked No.3 Sebastian Rivera finished his run at the United Wrestling World Championships this morning, just one game away from a bronze medal fight. On ... -
Pandora Papers: Another ICIJ Successful Document Leak
The International Consortium of Investigative Journalists has released details of another treasure trove of documents leaked by offshore service companies, dubbed the Pandora Papers. Reports of ... -
Former Moldovan politician used New Zealand trust to transfer millions to his family | 1 NEWS
A former Moldovan politician now on the run for his role in a fraud dubbed the ‘theft of the century’ in Moldova has used a New ... -
Russian Foreign Ministry Says US Military Shipment Complicates Transnistria Resolution
The arrival of US military equipment in Moldova brings additional complications for the resolution of the conflict in Transnistria, said on Thursday Alexey Zaitsev, deputy director ... -
Five countries that don’t officially exist on a map
Earlier this week, the football world was shocked after a little-known side from a state few had never heard of beat one of the powerhouses of ... -
Controversies behind Champions League underdog Sheriff Tiraspol – explained – the Calvert Journal
This year, a Moldovan football team qualified for the Champions League for the first time. They managed to beat Shakhtar Donetsk, but it was their victory ... -
Why large-scale privatization in the post-Soviet world needs the rule of law
Post-Soviet countries must establish a basic rule of law before the resumption of large-scale privatization can become meaningful. Thirty years after the collapse of the Soviet ... -
Help us pursue the fugitives
The new Moldovan Prime Minister, Natalia Gavrilita, is more enthusiastic when she talks about the fight against corruption than about the enlargement of the EU. His ... -
Half a million acre Scottish Highlands rewilding project launched
A Scottish charity has secured funding to start a new rewilding project in Scotland, creating a natural area regenerating up to half a million acres of ... -
Britain returns illicit money seized from ex-pm’s son to Moldova – EU-OCS
Authorities in UK and Moldova OK yesterday that the illicit money confiscated from Luca Filat, son of former Moldovan Prime Minister Vlad Filat, by the British ... -
On-Demand Webinar – The Rise of Hybrid Banking: Combining the …
Banks will always have different customer preferences and needs to meet. Add to that the variation in the complexity of banking activities, and suddenly banks need ... -
Global supply shortages hit Haitian aid group
Faced with mind-boggling and persistent commodity shortages across the global economy, even aid organizations like food banks and clothing distributors are caught in chaos. Many are ... -
Forex Forecast: Pairs at a Glance
Get the Forex forecast using the fundamental, sentiment and technical position analysis for the major pairs for the week of September 20, 2021 here. The difference ... -
50 million volunteers in 180 countries take part in World Cleanup Day
Around 50 million volunteers in 180 countries collected litter from riversides, beaches and forests on World Cleanup Day. Each year, eight million tonnes of plastic end ... -
Validea David Dreman Daily Strategy Update Report – 09/18/2021
THere are today’s updates for Validea’s annoying investor model based on David Dreman’s published strategy. This contrarian strategy finds the most unpopular mid and large cap ... -
11 Mongabay surveys in two years. Here is what we found
Two years ago, Mongabay and its partners launched a project dedicated to exposing corruption and collusion at the heart of many natural resource industries around the ... -
EIB strengthens focus on global development and supports € 4.8 billion in new finance for energy, transport, COVID vaccines and business investment
On June 1, the European Investment Bank (EIB) and the European Commission published a new study on the state of advancement of artificial intelligence and blockchain ... -
The club emerge from nowhere
The herald TIRASPOL. – The tiny de facto republic of Trans-Dniester – sometimes called Transnistria – is a place frozen in time. In its capital Tiraspol, ... -
EIB approves EUR 4.8 billion in new financing for 24 projects
The Board of Directors of the European Investment Bank (EIB) today approved plans to strengthen its global commitment to development. It also approved € 4.8 billion ... -
Crypto catastrophe theory
Technologists and law enforcement have been arguing over crypto politics for about 30 years now. People talk to each other, each side concluding that the other ... -
OSCE Center in Ashgabat Holds Seminar on Benefits of Electronic Commerce and Electronic Commerce in Turkmenistan
A two-day seminar on promoting e-commerce and e-commerce and defining the role of government in shaping legislation to promote digitization was held online on September 9-10, ... -
Moldova v. the bank raises its key rate
Regional today Tuesday Sep 7, 2021, 1:10 PM Image from Shutterstock.com The National Bank of Moldova on Friday raised its key rate by 100 basis points ... -
bne IntelliNews – Moldova’s largest bank MAIB plans overseas IPO
Moldova Agroindbank (MAIB), Moldova’s largest bank with around 30% of total banking system assets, aims to launch an IPO around 2023-24 in London, Amsterdam, Warsaw or ... -
Scotland boss Steve Clarke should get MORE from this squad, says Michael Stewart
IAN MAXWELL is right when he says Steve Clarke is still the man to run Scotland. But the head of the SFA is WRONG to suggest ... -
Indonesia c.bank publishes new banking rules on compulsory loans to MSMEs
JAKARTA, September 2 (Reuters) – Indonesia’s central bank has released new rules to make it easier for banks to meet requirements for supporting small and medium-sized ... -
Speak the word – IMF F&D
Download PDF Climate activists share heartfelt advice for top COP officials Young people are calling for action on the climate crisis, and the world is taking ... -
Ukraine – green shoots and uncertainty
Ukraine has seen an overall improvement in its economic outlook since the election in 2019 of comedian and actor Volodymyr Zelenskiy as president. After years of ... -
Chelsea FC draw Juventus in Champions League group
Chelsea FC are the king of Europe, having won the UEFA Champions League competition last season. Today we learned who the incumbents will face in UCL ... -
Deloitte Romania strengthens its management team by promoting four employees to the post of director in risk advisory, tax, financial advisory and audit and assurance practices
Deloitte Romania strengthens its management team by promoting four employees to the position of directors in the practices of risk consulting, taxation, financial consulting and audit ... -
Moldovan government has ‘unequivocal mandate’ to fight judicial corruption
Plato was released from detention on June 15, 2020, after Stoianoglo dropped some charges against him. Moldovan media also revealed that Stoianoglo was a former employee ... -
bne IntelliNews – Moldovan MPs criticize failure of prosecutors to recover funds stolen in billion dollar bank fraud
Moldovan MPs sharply criticized both the Attorney General’s office and the National Anti-Corruption Center for their lack of progress in recovering money stolen from billion-dollar bank ... -
Scotland captain Andy Robertson returns to Liverpool squad
Andy Robertson has made his early return to Liverpool’s first team to give Scotland a boost ahead of this week’s squad announcement. Scotland head coach Steve ... -
bne IntelliNews – Ukraine to receive $ 2.7 billion in SDR allocation from IMF
The International Monetary Fund (IMF) is due to grant Ukraine a gift of $ 2.7 billion on August 23 as part of its $ 650 billion ... -
bne IntelliNews – COMMENT: Three decades of achievements and many challenges for Moldova
On August 27 of this year, the Republic of Moldova will celebrate its 30th anniversary. Moldova became an independent state in 1991 (recognized as such by ... -
Pakistan explores Brunei market
LAHORE: Pakistan’s High Commissioner appointed to Brunei Darussalam’s Major General (retired) Farhat Abbas Sani called on Pakistani banks to establish their branches in Brunei to provide ... -
Pakistan High Commissioner-designate to Brunei visits LCCI
LAHORE: Pakistani High Commissioner-designate to Brunei Darussalam Major General Farhat Abbas Sani said the country is pursuing strong economic diplomacy to explore new markets instead of ... -
Moldovan parliament backs pro-European cabinet
CHISINAU: The Moldovan parliament on Friday confirmed Natalia Gavrilita as prime minister and approved her program to lift the post-Soviet country out of a protracted crisis ... -
Pakistan pursues aggressive economic diplomacy to explore new markets: Ambassador Farhat Sani
Major General (Retired) Farhat Abbas Sani, Pakistan’s Ambassador-designate to Brunei Darussalam, said Pakistan was pursuing aggressive economic diplomacy to explore new markets rather than limiting itself ... -
North Macedonia launches € 2 million development fund to support Roma businesses
Two prime ministers were particularly angry after the last European Council on June 24-25, writes Simone Galimberti. As already well reported, this should come as no ... -
Why have development banks remained silent when people who spoke out about responses to COVID-19 came under attack?
The global response to the pandemic is faltering as customers of the world’s largest banks silence medical workers, journalists and activists with impunity. For eight months, ... -
Moldovan banks’ after-tax profit grows 34% year-on-year in first half
CHISINAU (Moldova), July 22 (SeeNews) – After-tax profit of Moldovan banks grew 34% annually to 941.7 million lei ($ 52 million / € 44 million) in ... -
Georgia, Moldova and Ukraine renew their wishes to the EU
Plus, red-faced Poland is calling some Olympic athletes home, Russia says it has tested a hypersonic cruise missile, and more. The big story: Trio seeks to ... -
World Bank issues Chinese yuan sustainability bond, raises awareness of food loss and waste
WASHINGTON, DC, July 19, 2021 – The World Bank (International Bank for Reconstruction and Development, IBRD, Aaa / AAA) issued a 2-year sustainable development bond raising ... -
India’s ban on Mastercard to hit bank card transactions, sources of revenue
By Nupur Anand and Aditya Kalra NEW DELHI, July 15 (Reuters) – India’s decision to ban Mastercard Inc MAN for failing to comply with data storage ... -
Anti-corruption reformists win Moldovan parliamentary elections
Moldovan Central Election Commission confirmed Monday, the victory of the Action and Solidarity Party (PAS) of President Maia Sandu, which said its top priority is to ... -
Elections in Moldova: the pro-EU party on its way to victory | News | DW
Moldovans voted on Sunday in early elections called by the country’s president in an attempt to weaken the influence of pro-Russian parties. President Maia Sandu’s pro-European ... -
REUTERS NEWS SCHEDULE AT 10:00 GMT / 6 AM ET
Here are the best stories and upcoming coverage plans for the Reuters text service at 10 a.m. GMT / 6 a.m. ET. For a full calendar ... -
Changes are possible: what reforms does Ukraine need now?
Russia has unreservedly expressed its solidarity and steadfast support for Belarus after the United States and the European Union imposed the fourth package of sanctions against ... -
Thailand Announces Overnight Curfew to Combat COVID Outbreak | Voice of America
Thai government officials on Friday announced a seven-hour nighttime curfew in the capital, Bangkok, and at least six surrounding provinces as COVID-19 explodes in the country. ... -
Moldova, Montenegro and Serbia to experience strongest CESEE economic growth in 2021
SOFIA (Bulgaria), July 8 (SeeNews) – Moldova, Montenegro and Serbia will show the strongest economic recovery after the pandemic among the countries of Central, Eastern and ... -
World Bank launches funding year 2022 with new 7-year sterling benchmark
Washington, DC, July 8, 2021 – The World Bank (International Bank for Reconstruction and Development, IBRD, Aaa / AAA) launched its new financial year with a ... -
Nigeria excluded from World Bank support for $ 4.4 billion COVID-19 vaccine for 51 countries
Nigeria, Africa’s largest economy, has been excluded from the World Bank’s $ 4.4 billion provision for the purchase and deployment of COVID-19 vaccines for 51 developing ... -
How to spot quality amidst the wreckage and ruin
Only the best will do was published in 2019 Peter Seilern’s emphasis on ‘quality growth investments’ is a direct alternative to any market madness If you ... -
EBRD and ACAMS help reduce banks’ exposure to financial crime in Eastern Europe, Caucasus and Central Asia
NUR-SULTAN. KAZINFORM The European Bank for Reconstruction and Development (EBRD) and the Association of Certified Anti-Money Laundering Specialists, or ACAMS, have joined forces to safeguard the ... -
ACAMS Chapter Launches in Eurasia to Reduce Regional Exposure to Trade-Based Money Laundering and Other Financial Crimes | 2021-06-23 | Press Releases
Chicago, June 23, 2021 (GLOBE NEWSWIRE) – As part of ongoing efforts to protect Eurasia’s banking and business sectors, ACAMS, in partnership with the European Bank ... -
BSTDB grants $ 40 million loan to Romanian aluminum producer Alro
BUCHAREST (Romania), June 23 (SeeNews) – The Black Sea Trade and Development Bank (BSTDB) on Wednesday announced it is granting a $ 40 million (€ 33.7 ... -
bne IntelliNews – DATACRUNCH: central banks raise rates to fight inflation
The economies of Central and Eastern Europe (ECO) are rebounding very well in the synchronized global recovery from the coronavirus pandemic (COVID-19). But there’s a catch: ...
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