Withdrawal of licences of Banca de Economii S.A., BC ,,BANCA SOCIALĂ” S.A. and B.C. ,,UNIBANK” S.A. and initiation of forced liquidation process National Bank of Moldova October 16, 2015 Download “Withdrawal of licences of Banca de Economii S.A., BC ,,BANCA SOCIALĂ” S.A. and B.C. ,,UNIBANK” S.A. and initiation of forced liquidation process” Press Release Moldova
Information related to the liquidation process of Banci de Economii SA, BC "BANCA SOCIALĂ" SA and BC "UNIBANK" SA as of 31.12.2022 National Bank of Moldova September 03, 2023 Download “Information related to the liquidation process of Banci de Economii SA, BC "BANCA SOCIALĂ" SA and BC "UNIBANK" SA as of 31.12.2022” Press Release Moldova
Report of the Commission of Inquiry on bank fraud and the bankruptcy of the banking system in the Republic of Moldova Government of Republic of Moldova September 08, 2019 Download “Report of the Commission of Inquiry on bank fraud and the bankruptcy of the banking system in the Republic of Moldova” Report Moldova
About Government guarantees converted into public debt National Bank of Moldova October 05, 2016 Download “About Government guarantees converted into public debt” Press Release Moldova
Report on the Legality of Granting Emergency Loans National Bank of Moldova 2020 Download “Report on the Legality of Granting Emergency Loans” Report Moldova
Report on Monetary Synthesis National Bank of Moldova 2023 Download “Report on Monetary Synthesis” Database Moldova
In the footsteps of the billion. In whose pockets did the state money end up? Mariana Rață September 19, 2017 Download “In the footsteps of the billion. In whose pockets did the state money end up?” Blog Post Moldova
The Government Has Raised the Bank Deposit Guarantee Ceiling to 50,000 Euros Ghiseul Bancar October 15, 2008 Download “The Government Has Raised the Bank Deposit Guarantee Ceiling to 50,000 Euros” Article-News Account Guarantee Scheme Europe
Emergency Ordinance No. 131 of December 28, 2010 Government of Romania December 28, 2010 Download “Emergency Ordinance No. 131 of December 28, 2010” Statute Account Guarantee Scheme Europe
Law No. 44 of March 19, 2010 Government of Romania March 19, 2010 Download “Law No. 44 of March 19, 2010” Statute Account Guarantee Scheme Europe
