Publications

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…

Banking performance ranking, September 2018

Tuesday, 30 October 2018 Published in Publications
Authors: Dumitru Pîntea,
The banking performance ranking and application is available only in Romanian.  Financed by Sweden
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
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…

Banking performance ranking, August 2018

Friday, 05 October 2018 Published in Publications
Authors: Dumitru Pîntea,
The banking performance ranking and application is available only in Romanian.   Financed by Sweden
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…

Banking performance ranking, July 2018

Tuesday, 04 September 2018 Published in Publications
Authors: Dumitru Pîntea,
The banking performance ranking and application is available only in Romanian.  Financed by Sweden
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…

Banking performance ranking, June 2018

Wednesday, 25 July 2018 Published in Publications
Authors: Dumitru Pîntea,
The banking performance ranking and application is available only in Romanian
This article is only available in Romanian Read here the comment  Financed by Sweden
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.…

Banking performance ranking, may 2018

Wednesday, 27 June 2018 Published in Publications
Authors: Dumitru Pîntea,
The banking performance ranking and application is available only in Romanian.
Despite the positive economic dynamics, the trends that could endanger the economic growth are getting stronger. The Early Warning Index (EWI), calculated quarterly by Expert-Grup, posted a downward trend and remained below 0 in Apr:18.…
Globally, the phrase ‘money laundering’ means the process of hiding the origin of money obtained from certain crimes, while avoiding the legal consequences for those who committed these crimes. Money laundering is often associated with…
 The proximity of state-owned companies to political factors and economic interest in public assets create a favourable environment for corruption, which justifies a rigorous and uniform approach to everything related to state-owned companies. The State…

Banking Performance Ranking, April 2018

Thursday, 24 May 2018 Published in Publications
Authors: Dumitru Pîntea,
The banking performance ranking and the application is available only in Romanian.
După acțiunile imediate de stabilizare a sectorului bancar din perioada 2014 – 2015 un amplu proces de reformă a fost demarat. În concordanță cu angajamentele asumate față de partenerii de dezvoltare, reformele s-au extins și…
În luna martie 2016, legea privind întreprinderea de stat a fost modificată, cu includerea unui nou capitol cu privire la dezvăluirea informației. În rezultat, pînă la data de 30 mai a anului 2017, circa 80…
This note is made public in the context in which the Ministry of Education, Culture and Research (MECR) of Moldova examines at present the recommendations regarding the school uniform and requests opinions through an online…

Banking performance ranking, March 2018

Wednesday, 25 April 2018 Published in Publications
Authors: Dumitru Pîntea,
The banking performance ranking and application is available only in Romanian.  Financed by Sweden. 
National economy is approaching an unfavorable equilibrium, marked by low growth rates. In spite of favorable conditions (good agricultural year, re-launch of external assistance, increase in external demand and increase in remittances), the Gross Domestic…
Independent Think-Tank Expert-Grup invites all those interested at the conference MEGA “Economic perspectives in an electoral year”. The event will take place on April 25, 2018, starting at 10.00 am, at the Jolly Alon Hotel,…
How Corruption Does Manifests Itself in Public Procurement? Public procurement refers to the acquisition of certain goods, works or services by public authorities. In fact, the state runs a process of public procurements in order…
This article is only available in Romanian.
Everyone, at some point, needs a bank, whether for a loan, for a deposit, a salary account or a counter payment. Nonetheless, not all of us understand how a bank works and what is its…
This article is only available in Romanian.
This article is only available in Romanian.

Banking performance rating - December 2017

Friday, 02 February 2018 Published in Publications
This article is only available in Romanian.
Only half of the actions covered by the Priority Reform Action Roadmap were implemented. By the deadline for implementation of the Roadmap, its level of implementation was estimated to about 55%. Of the 51 planned…
Cadrul legal privind transparența bugetară nu este un impediment crucial în alinierea la bunele practici. Chiar dacă conține câteva constrângeri, cadrul general cu privire la transparență, poate fi îmbunătățit prin abordări mai pro-active cu privire…
Mortalitatea copiilor și speranța de viață la naștere în Moldova constituie o îngrijorare majoră.  În ultimii 25 de ani, Moldova a progresat în ceea ce privește sistemul de sănătate, cu toate acestea continuă să rămână …
This article is only available in Romanian.
Georgia, Moldova and Ukraine are three participating states of the European Partnership that have chosen to conclude Association Agreements with the European Union, often at the expense of relations with their most powerful neighbour, Russia.…
This article is only available in Romanian.
Comentarii vis-a-vis de situația la finele lunii noiembrie: În apropierea sfârșitului de an financiar, majoritatea băncilor continuă acumularea de profit și ajustarea indicatorilor economico-financiari. Măsurile impuse de BNM privind evaluarea creditelor continuă a fi înăsprite…
This article is only available in Romanian.
This article is only available in Romanian.
The economic year of 2017 fell short of expectations: Gross Domestic Product felt under the pessimistic scenario of our forecast made early in the year (3.0% – 4.0%). The initial GDP growth forecast of 6% …
La 31 octombrie 2017, Ministerul Justiției a remis spre coordonare un proiect de lege care are drept scop declarat sporirea climatului investițional, atragerea investițiilor străine și reducerea presiunii asupra mediului de afaceri din partea instituțiilor…
This article is only available in Romanian.
This article is available only in Romanian.
This article is only available in Romanian.
This article is only available in Romanian.
This article is onle avialable in Romanian.
On October 31, 2017, the Ministry of Justice proposed for public consultation the draft law on amending and completing some legislative acts (Criminal Code, Criminal Procedure Code, Contravention Code, etc.). This initiative follows the announcement…
Nota „Principalele aspecte și tendințe ale Bugetului Public Național pentru 2018” conține o analiză succintă a principalelor tendințe la nivel de agregate și componente ale Bugetului Public Național, structurii veniturilor și răspunde la întrebarea în ce…

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