Publications

The EU has been increasingly caught up in its own internal struggles over the past years – migration, populism, Brexit – and is facing fundamental challenges to its core principles and values from problematic member…
The parliamentary elections of February this year marked the end of a full cycle in the country's economic, social and political development. At the same time, this corresponds virtually with the expiry of the country's strategic development framework set…
Afacerea cu criptomonede din regiunea transnistreană are ca beneficiar principal holdingul Sheriff și un fost angajat al Ministerului Afacerilor Interne al Federației Ruse Achiziționarea echipamentului a fost efectuată printr-o bancă implicată în furtul miliardului Actorii…
La începutul anului 2018, Guvernul Republicii Moldova a inițiat negocierile asupra unui Acord de comerț liber cu China. Inițiativa dată a avut drept scop instituirea unui regim preferențial pentru fluxurile comerciale bilaterale între țări, cu…
La sfârșitul lunii februarie 2019, rezultatele financiare raportate de bănci prezintă o situație stabilă pentru mare parte din sector. Principalii indicatori financiari și prudențiali înregistrează valori cuprinse în limitele, sau chiar peste cele admise de banca…
The Constitutional Court validated the mandates of the 101 new MPs (9 March, 2019), and the attention turns toward the formation of a viable coalition. The Democratic Party was the first to rush into negotiations…
Scopul acestei analize este de a înțelege, în baza estimărilor econometrice, factorii determinanți ai performanței exporturilor Republicii Moldova. În special, am încercat să estimăm contribuția economiei UE la creșterea exporturilor totale. În așa mod, constatăm…
Top 5 of the most risky electoral policies before parliamentary elections and recommendations for the new government The year 2019 will be influenced by two contradictory phenomena: the fever of electoral initiatives and policies, which,…

Banking performance ranking, January 2019

Monday, 04 March 2019 Published in Publications
Authors: Dumitru Pîntea,
At the end of January 2019, the financial results reported by banks represent a stable situation in the sector. The main financial and prudential indicators record values within the limits, or even above those admitted…
One of the most important resources for the development of Chisinau municipality is the land. Unfortunately, the way in which land is administered does not ensure their use in the best way to meet the…
Less than 1.5 million citizens voted to renew the legislative body of Moldova. This is only 49% of total number of voters or about 200.000 fewer votes compared to 2014.  Neither the populist policies introduced…
Moldova depinde azi de gazul rusesc în proporție de aproape 100%, atât pentru consum casnic și industrial, cât și pentru producerea energiei electrice. După 2019, odată cu expirarea contractelor actuale cu Gazprom și neclaritățile privind…
In this paper, we provide an overview of the objectives and challenges to be met in the delivery of EU development aid to Moldova. Our analysis, carried out with pooled OLS, suggests that aid commitments…
The Association Agreement between the Republic of Moldova and European Union has major political, social and especially economic implications (mainly its component of Deep and Comprehensive Free Trade Area (DCFTA)). The economic side of it…
What is the relationship between corruption and public spending? In the Republic of Moldova, the efficiency of public spending is low, compared to other states in the region. In 2017, according to the World Economic…
Veniturile la bugetul orașului Cimișlia provin din două surse: veniturile proprii și transferurile de la bugetul de stat. Din 27,4 milioane lei pe care primăria orașului planifică să le încaseze în anul 2019, 17,6 milioane…
It is not surprising that the Russian Federation can change at any time its trade policy views in relation to its partners, defying the international rules and commitments in this area. This practice is also…

Banking performance ranking, December 2018

Friday, 25 January 2019 Published in Publications
Authors: Dumitru Pîntea,
The financial results reported by banks at the end of 2018 reflect a stable situation in the sector.The main financial and prudential indicators record values within the limits, or even above those admitted by the…
The successful integration of young people in socio-economic processes is a prerequisite for any country’s sustainable development. This was also acknowledged at international level by embedding age-disaggregated data in the 2030 Global Development Agenda and transposing them…
Veniturile la bugetul orașului Călărași provin din două surse: veniturile proprii și transferurile de la bugetul de stat. Din 36,4 milioane lei pe care primăria orașului planifică să le încaseze în anul 2019, 19,5 milioane…
Increasing cashless payments Cash is the instrument due to which corruption exists. Cash anonymity, impossibility to identify its source, and non-traceability of cash transactions are the reasons why beneficiaries of corruption depend directly on the…
La sfârșitul lunii noiembrie 2018, principalii indicatori financiari și prudențiali ai băncilor se mențin la un nivel adecvat, fapt ce conferă stabilitate sectorului. Principalii indicatori financiari și prudențiali ai băncilor se mențin la un nivel…
Top 5 Positive and Negative Trends of 2018 and Top 5 Economic Challenges for 2019 The 2018 economic year was marked by the mix between some positive economic trends, which were rather shallow, and negative…
Costs and risks of corruption are triggered by social norms, traditions, the existing legal framework and impunity. Conditions other than the legal rules are also required to control corruption, but those conditions are sometimes beyond…
Major Economic Evolutions in 2018 In 2018 the Moldovan economy generally developed as forecast, but new risks emerged. Our estimates show that GDP increased by 4.2% - 4.6%, on a broad basis which included almost…
Public procurement is an area that is highly exposed to corruption risks. Corruption risks proliferate in this area due to the huge amounts allocated by the Government for the procurement of goods, services and works.…
Prezentul document reprezintă un studiu comparat al opțiunilor de politici publice pentru asigurarea substanțelor minerale utile necesare la reabilitarea drumurilor din Republica Moldova, în corespundere cu obiectivele de eficiență, diminuarea impactului asupra mediului și a…
La sfârșitul lunii octombrie 2018, principalii indicatori financiari și prudențiali ai băncilor se mențin la un nivel adecvat, fapt ce conferă stabilitate sectorului. Principalii indicatori financiari și prudențiali ai băncilor se încadrează în limitele stabilite…
This book contains the first comprehensive and independent comparative assessment of the fundamental political challenges facing Georgia, Moldova and Ukraine in the context of their Association Agreements with the EU. Issues analysed in depth include…
This Handbook, now in its second edition, represents the most comprehensive and independent assessment of the Association Agreement and Deep and Comprehensive Free Trade Area (DCFTA) between the Moldova. It is one of a Trilogy…
Veniturile la bugetul orașului Soroca provin din două surse: veniturile proprii și transferurile de la bugetul de stat. Venitul planificat de orașul Călărași pentru anul 2019, distribuit pe cap de locuitor reprezintă 1,581 lei. Veniturile…
Scopul prezentului studiu este efectuarea unei analize detaliate a modului în care au fost alocate resursele din bugetul de stat pe diferite proiecte de investiții, spre autoritățile locale pentru a identifica eventualele manifestări de clientelism…
Scurtarea eventuală a orelor de funcționare a grădinițelor – va reduce disponibilitatea forței de muncă de a lucra în sectorul privat, astfel determinând venituri mai mici în familiile cu copii și în bugetul de stat, dar și…
Starting with the end of 2014, the national financial system was subjected to one of the most severe crises with direct implications on the national economy and the entire society. Even if the Government through…
Against a difficult economic and political background, DCFTA succeeded in generating the first tangible results, and the EU strengthened its position as the main selling market for Moldova. If we analyze the period between 2015-2017…
Why do we need banks to be managed professionally and fairly? Banking institutions play a crucial role by transferring resources from those who save money to those who invest, thus supporting the economic activity and…
In a globalized world with cross-border financial transactions, foreign countries’ poor legal frameworks may pose risks to the national territory and local crime prevention. The international community has been developing international conventions and standards to…
La sfârșitul celui de-al treilea trimestru al anului 2018, sectorul bancar continuă o acumulare constantă de profit. Principalii indicatori financiari și prudențiali ai băncilor se încadrează în limitele stabilite de legislația bancară cu un puternic…
Municipal enterprises managers across the country considered at the beginning of 2018 that corruption is the least important problem in the entities they managed. In the last two years only the National Anticorruption Center registered 25…
The credibility of institutions and of the Government as a whole remained a fundamental issue undermining the state of the country, without sizable improvements since 2016-2017. Authorities have not given up on the deficient policies criticised…

Money laundering in Moldova

Monday, 15 October 2018 Published in Publications Sectorul Public
Authors: Sergiu Gaibu,
Developing countries are more vulnerable than developed ones to money laundering because of high corruption, poor institutional processes, and weak controls in state institutions. Moldova is no exception. In recent years, the country has become…
The Role of State-Owned Companies State-owned companies are entities through which the Government assumes the role of an active player in the economy. The Government can set up companies to achieve various objectives, such as…
How does corruption influence social inequality? In any economy income is distributed unevenly, but the extent of inequality varies largely from a country to another and could lead to disastrous consequences if it reaches excessive…
La sfârșitul lunii august, curent, principalii indicatori financiari și prudențiali ai băncilor comerciale înregistrează valori constante pentru ultimele luni. Chiar dacă au intrat în vigoare metodologii noi de calculare a nivelului de capital și a…
Legislation and regulations - the foundation of the citizen - civil servant relationship Corruption flourishes when state bureaucracy is not restricted, however it can be significantly limited if the laws are streamlined and specific. Legislation and…
Economic dynamics remains positive, but many risks persist. The Early Warning Index (EWI), calculated quarterly by Expert-Grup, after a downward trend, in Q2:18 reached the resistance level and stabilized. EWI negative growth during Q2-Q4:17 signaled…
On 27 July 2018, the Parliament of Moldova adopted one of the most controversial laws that rang alarm bells among a large part of civil society and further undermined the relations with the country’s development…

Clasamentul performanței bancare, iulie 2018

Tuesday, 04 September 2018 Published in Publications
Authors: Dumitru Pîntea,
La sfârșitul lunii iulie, curent, principalii indicatori financiari și prudențiali ai băncilor comerciale înregistrează valori în creștere, atât la nivel agregat cât și, în cele mai multe cazuri și la nivel individual. Chiar dacă au…
Civil society organizations, signatory hereto, express their concern and condemn the adoption of the new draft law (no. 284) on voluntary declaration and fiscal facilitation, which essentially represents a new attempt to amnesty the capital…
The size, severity and public nature of recent bank frauds presses on the need to continue reforms in the national financial system and to rethink the model in which financial institutions operate. Considering that any…
La sfârșitul lunii iunie a anului 2018, sectorul bancar în continuare tinde a fi caracterizat de un exces de lichiditate care cu greu își găsește contrapartidă în economia reală. Principalii indicatori financiari și prudențiali înregistrează valori…
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Non-observed economy and corruption are closely linked and fuel one another. The spread of corruption in public institutions allows economic operators to avoid paying their taxes and then escape punishment. At the same time, corruption…
How Is the Citizens’ Intention to Pay Taxes Measured?  Tax morality is ”the moral obligation to pay taxes” and represents „people’s conviction that they contribute to the development of the society by paying taxes”. In fact,…
Corruption without limits: from public sector to the banking sector With the aim of mobilizing available resources from depositors and orienting them towards investors, banks have a decisive role in supporting and developing the economic environment.…
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