• Calling days and hours of the governing body of the National Bank of Moldova for citizens.

  • Sergiu Cioclea, Governor of the National Bank of Moldova

    1st Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 606;

  • Ion Sturzu, Deputy Governor of the National Bank of Moldova

    4th Monday of the month: 14.00-17.00;
    Appointment: +373 22 822 607.

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The Executive Board of the National Bank of Moldova (the NBM) has decided to impose penalties under the form of a fine to the members of the Board of Directors of B.C. “VICTORIABANK” S.A. holding office during the period subject to control.

The Executive Board of the NBM decided to sanction with fines a direct and indirect holder of a qualifying holding in the share capital of BC „Victoriabank” S.A. for failure to submit information and documents required by the National Bank.

On 22.09.2016 and 23.09.2016, the National Bank confirmed Mr Andrei Cojocaru and Mr. and Ion Prisăcaru as members of the Board of B.C. "VICTORIABANK". Thus, the Board of B.C. "VICTORIABANK" S.A. is functional and can operate in normal regime.

The diagnostic studies have not detected risks for the financial stability of banks, but identified areas to be strengthened related to the corporate governance and internal control system, transparency of shareholders and affiliated persons and of the lending activity.