The amendments to the Law on state registration of businesses excluded the obligation to provide the criminal record upon registration of foreign citizens as directors of companies in Moldova.
The National Commission of Financial Market elaborated the Regulation which determines the rules to be followed by the Professional Participants to the Non-Banking Financial Market to examine petitions submitted by their clients.
For more information please see the below attachments.
by officeThe Legal Monitoring Report for March 2025 highlights key legislative changes across various sectors in Moldova. Notable updates include the new mandate for...
by officeThe Legal Monitoring Report for March 2025 highlights key legislative changes across various sectors in Moldova. Notable updates include the new mandate for...
