Author: office

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Navigating the New Investment Approval Framework in Moldova: Key Amendments and Implications

Moldova has recently introduced significant amendments to its investment approval framework, reshaping the landscape for investors operating in sectors critical to national security. These changes tighten regulations, redefine eligibility criteria, and enhance the role of regulatory authorities in overseeing foreign and domestic investments.Changes to the Scope of The Law...

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Republic of Moldova Joins SEPA

Major Changes in Financial Payments and TransactionsAs of March 6, 2025, the Republic of Moldova has officially become a member of the Single Euro Payments Area (SEPA).What is SEPA and Why Does It Matter?SEPA is designed to make cross-border euro payments as straightforward, fast, and secure as domestic payments within member states. It currently covers 40 countries, including...

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Legal Monitoring Report for February 2025

This edition highlights key legislative changes, including accelerated insolvency proceedings and new creditor priorities, amendments to the Law on Limited Liability Companies, audit liability and limitations, revised notification requirements and transfer procedures for percentage designation beneficiaries, and updates to strategic goods trade authorization and industrial emissions...