05 December 2018

PRESS RELEASE of the Moldovan Banks Association

Between 3-5 December 2018, the Moldovan Banks Association, in partnership with the Luxembourg House of Training, organized the training seminar with the topic „Retail banking, New Distribution Channels and E-Banking”.

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30 November 2018

PRESS RELEASE of the Moldovan Banks Association

Between November 27 and 30, 2018, the Moldovan Banks Association, in partnership with the Luxembourg House of Training, organized the training seminar on „Cyber and Information Security Management”, which aimed at forming a general vision on IT security, the problems and risks associated with cyber security.

Read more#

06 November 2018

PRESS RELEASE of the Moldovan Banks Association

On November 5, 2018, the Moldovan Banks Association, in partnership with the Romanian Banking Institute, organized the training seminar on „Money laundering in the online environment”.

Read more#

Welcome

History

Principles

Objectives

Welcome

Moldovan Banks Association (ABM) was established in 1993 by free will of its members associated as public, nongovernmental, noncommercial organization to jointly achieve the goals defined in the Statute. The Association operates in accordance with the Constitution, the Civil Code, Law of the Republic of Moldova no. 837 of 17 May 1996 on Public Associations, and its Statute.

History

Moldovan Banks Association (ABM) was established in 1993 by free will of its members associated as public, nongovernmental, noncommercial organization to jointly achieve the goals defined in the Statute. The Association operates in accordance with the Constitution, the Civil Code, Law of the Republic of Moldova no. 837 of 17 May 1996 on Public Associations, and its Statute.

Principles

The principles governing ABM work are: freedom of association, autonomy, self-management, legality, publicity and transparency, equal rights of all members, free expression of opinion and access to information concerning the ABM.

Objectives

ABM has the main objectives in its activity: - Promotion and protection of individual and common rights and interests of its members in Parliament, Government, National Bank of Moldova and other public authorities; - Organisation of interbank cooperation, promotion of banking policies in the interest of Association members; - Participation in the refinement of the normative-legal framework and in drafting financial-banking regulations, etc.

News

PRESS RELEASE of the Moldovan Banks Association

Between 3-5 December 2018, the Moldovan Banks Association, in partnership with the Luxembourg House of Training, organized the training seminar with the topic „Retail banking, New Distribution Channels and E-Banking”.


05 Dec 2018

PRESS RELEASE of the Moldovan Banks Association

Between November 27 and 30, 2018, the Moldovan Banks Association, in partnership with the Luxembourg House of Training, organized the training seminar on „Cyber and Information Security Management”, which aimed at forming a general vision on IT security, the problems and risks associated with cyber security.


30 Nov 2018

PRESS RELEASE of the Moldovan Banks Association

On November 5, 2018, the Moldovan Banks Association, in partnership with the Romanian Banking Institute, organized the training seminar on „Money laundering in the online environment”.


06 Nov 2018

PRESS RELEASE of the Moldovan Banks Association

Between 25 and 26 October 2018, the Moldovan Banks Association, in partnership with the Luxembourg House of Training, organized the training seminar on "The Compliance function as part of an effective corporate governance: overwiew, key principles and practical implementation", dedicated to the Boards members, Senior Executives Management, Chief Compliance Officers as well as Corporate Officers, including Law Professionals or any Professionals supporting and advising the Board of Directors and Senior Executive Management, which gathered 24 participants.


26 Oct 2018

PRESS RELEASE of the Moldovan Banks Association

At the invitation of the Luxembourg House of Training, the President of the Moldovan Banks Association, Mr. Nicolae Dorin participated in the Partner Country Forum of "Financial Sector Capacity Building with Impact: Sharing Knowledge, Understanding the Challenges & Working Together”, which took place in October 1-3, 2018, in Luxembourg.


03 Oct 2018

Members

Commercial Bank "Comerţbank" JSC

Commercial Bank "Victoriabank" JSC

Commercial Bank "Moldova - Agroindbank" JSC

Commercial Bank "Moldindconbank" JSC

Commercial Bank "EuroCreditBank" JSC

Commercial Bank "Banca de Finanţe şi Comerţ" JSC

Commercial Bank "Energbank" JSC

Commercial Bank "ProCredit Bank" JSC

Commercial Bank "Banca Comerciala Română BCR Chişinău" JSC

Commercial Bank "Eximbank" JSC

Commercial Bank "Mobiasbanca - Groupe Societe Generale" JSC

  • str. Tighina 49/3, of. 44

    MD-2001, mun. Chişinau

    Republica Moldova

  • tel.: (+373 22) 888 294, 888 295;

    fax: (+373 22) 888 063;

  • e-mail: info@abm.md