Recent meetings
| Date | Commissioner / Cabinet | Topic | File |
|---|---|---|---|
| 28 Jan 2026 | Hoa-Binh Adjemian Head of Unit | The aim of the meeting was to provide an overview of Moldova's investment climate from the perspective of a commercial bank. | — |
| 28 Jan 2026 | Hoa-Binh Adjemian Head of Unit | The aim of the meeting was to provide an overview of Moldova's investment climate from the perspective of a commercial bank. | SRC |
Mission & Goals
Victoriabank’s business model, as a systemic bank in the Republic of Moldova, is oriented towards providing a wide range of innovative financial services tailored to the diverse needs of its clients—whether they are individuals, small and medium-sized enterprises (SMEs), or large corporations. The business model is built upon several fundamental pillars: • Universal banking services • Focus on innovation and digitalization • Risk management and compliance • Corporate social responsibility • Strategic partnership and projects As part of the Banca Transilvania Financial Group (BTFG), Victoriabank benefits from access to the Group’s expertise and additional resources, which enable the development of innovative products and the expansion of its service offerings. The Bank aims to be a reliable partner for its clients, contributing to their success through efficient and accessible financial solutions. Its strategy focuses on strengthening its market position, attracting a larger custom
EU Legislative Interests
Payments & Open Finance: PSD3 and the Payment Services Regulation (PSR); Financial Data Access (FIDA); Instant Payments Regulation; Payment Accounts Directive (PAD) review; SEPA framework/EPC rulebooks (SCT, SCT Inst, SDD). AML/CFT: EU AML package (AMLR, AMLD6) and the Anti-Money Laundering Authority (AMLA); Funds Transfer Regulation (incl. crypto-asset transfers). Prudential & Resolution: CRR/CRD (capital and liquidity), BRRD/CMDI reforms; Supervisory reporting simplification. Deposit protection: DGSD review (coverage, funding, payout, cross-border aspects). Digital resilience & cybersecurity: DORA, NIS2 (financial sector interfaces), incident reporting and third-party risk. Consumer protection: Consumer Credit Directive (CCD II), Mortgage Credit Directive (MCD) review, retail payments fraud/strong customer authentication. Sustainable finance: CSRD/ESRS, EU Taxonomy, SFDR—proportionality for banks/SMEs and green lending frameworks. Capital Markets Union: SME listing/factoring/securitisation measures that expand financing options for Moldovan firms operating with EU partners.
Communication Activities
N/A
Interests Represented
Promotes their own interests or the collective interests of their members
Member Of
Association of Banks in Moldova European Business Association in Moldova
Organisation Members
https://www.bancatransilvania.ro/
Additional Information
N/A