by ACI PartnersLegal Flash №01 of 19 February 2014
The Parliament enacted new medical and social insurance rates for 2014 and established the procedure to challenge and suspend decisions issued by the National Bank of Moldova. Additionally, the Government approved the rules on “large exposures” of banks and regulated the transactions between banks and its affiliates.For more information please see the attachments....by ACI PartnersLegal Flash №12 of 28 November 2013
Please see our latest Legal Flash, where you will find out that rules on electronic customs clearance for export of goods have entered into force and the minimum requirements for safety signs at workplace were approved.For more information please see the attachments.Download attachments:Legal Flash No.12, 28 November 2013 (RO)(231 download) Legal Flash No.12, 28 November 2013...by ACI PartnersLegal Flash №11 of 10 September 2013
Recently, a set of laws, amendments and regulations have been passed among which new rules on circulation of state-owned property and new models of association of industrial enterprises (Clusters).Additionally, the Parliament approved a consolidated act on loan agreements with consumers and the National Bank passed regulations on payment cards and credit transfer. For more information...by ACI PartnersLegal Flash №10 of 16 August 2013
Tax legislation was amended referring to exemptions for the “Compact” Agreement, increase of excise duty on cigarettes, supplementing the rules on VAT Crediting and amending the requirements on fiscal invoices electronic registration. Furthermore, the National Bank of Moldova approved regulations on issuers of electronic money.For more information please see the...by ACI PartnersLegal Flash №09 of 02 August 2013
Moldovan Parliament has passed a law amending the Civil Code under which alienation of immovable property is now subject to mandatory notarization.National Bank of Moldova approved the draft of the operational framework of the National Payments Council aimed at facilitating efficiency of the payment system in Moldova. Furthermore, Strategies on counteracting anti-money laundering and...by ACI PartnersLegal Flash №08 of 17 April 2013
The Parliament of the Republic of Moldova has passed a set of amendments to the regulatory framework of labour migration having simplified the conditions for granting the right to work and residence permit for foreign citizensFor more information please see the below attachments.Download attachments:Legal Flash No.08, 17 April 2013 (RO)(267 download) Legal Flash No.08, 17 April...by ACI PartnersLegal Flash №07 of 16 April 2013
Law on Financial Institutions was amended to include new disclosure obligations related to the Moldovan banks shareholders and the rules of obtaining prior permission for acquisition of substantial shares in the Moldovan banks. A new Regulation on Food Additives was passed setting the National List of permitted additives, rules of their use in food products and applicable labelling...by ACI PartnersLegal Flash №06 of 12 April 2013
The Moldovan Parliament has passed a law substantially relaxing obligatory requirements for the combined sales stores. Customs Service has approved the methodology regarding the extension of customs transit period for a number of specific cases. Finally, the list of sanctioned behavior related to regulations on geodesy (land survey), topography and cartography has been extended.For more...by ACI PartnersLegal Flash №05 of 21 March 2013
Control over certain gifts provided to public officials have been instituted by the Government. Starting with 1 April 2013, Internet Access Providers will be required to comply with certain new quality parameters for internet access services. New rules on shelf life for imported food products.For more information please see the below attachments.Download attachments:Legal Flash...by ACI Partners