Tax and Legal Alerts 2014

26 December - Tax and Legal Alert 22

Compensation of staff training costs

In order to implement Article 2 para. (5) letter b) of the State Budget Law for 2014, the Government has approved the Regulation establishing the mechanism for the use of funds allocated from the state budget to support investors in employee training in connection with the creation of new jobs (“the Regulation”)

Romanian version

 

9 December - Tax and Legal Alert 21

New Regulation regarding the administration of tariff quotas on goods
imported into / exported from the Republic of Moldova 

In the context of implementing the Association Agreement between the Republic of Moldova and the European Union (“Association Agreement”), the Government has approved a Regulation governing the administration of tariffs applicable by the Republic of Moldova on goods imported from / exported to European Union Member States. The Regulation entered into force on 4 December 2014

Romanian version

 

21 November - Tax and Legal Alert 20

New regulations for VAT refund

The Government has approved new amendments regarding the confirmation of the right to refund value added tax (VAT) on taxpayer purchases. These entered in force as of 14 November 2014

Romanian version

 

2 September - Tax and Legal Alert 19

Taxation of income derived by individuals from salaries and
providing services

The Government has approved through a Decision a new Regulation on the taxation of employment incomes, as well as incomes received by individuals from the services provided and/ or work performed by them. The Decision entered in force as of 1 September 2014

Romanian version

 

13 August - Tax and Legal Alert 18

Amendments to social security system reporting deadlines

Parliament has approved amendments, applicable as of 1 January 2015, regarding social security system declaration submission deadlines and the conditions for confirmation of their receipt

Romanian version

 

28 July - Tax and Legal Alert 17

New regulations for temporary work incapacity allowances

A new Regulation on the conditions for granting, calculating and paying temporary work incapacity allowances ("the Regulation") has been approved, by amendments to Government Decision no. 108 dated 3 February 2005

Romanian version

 

8 July - Tax and Legal Alert 16

Terms reduction for voluntary winding-up

The Moldovan Parliament has adopted some legislative amendments to shorten the time required for liquidation procedures and removing legal entities from the State Register of Legal Entities

Romanian version

 

4 July - Tax and Legal Alert 15

Annulment of the registration of the excise duties subject

The Main State Tax Inspectorate (MSTI) has approved the instructions for annulling the registration of an entity subject to excise duties

Romanian version

 

30 June - Tax and Legal Alert 14

Amendments to the VAT return form

The Main State Tax Inspectorate (MSTI) has approved amendments to instructions for filling in the VAT return form

Romanian version

 

27 June - Tax and Legal Alert 13

Amendments to the primary documents with special regime

Through its recent Decision, the Government of the Republic of Moldova has published a series of amendments related to template forms of primary documents with special regime

Romanian version

 

30 May - Tax and Legal Alert 12

Legislative amendments

The Moldovan Paliament has approved new amendments and completions of tax and legal legislation and also regulations regarding risk insurance in agriculture

Romanian version

 

16 May - Tax and Legal Alert 11

New regulations on employee business travel

The Government of the Republic of Moldova has approved new amendments to the Regulations on delegation within the country and abroad for employees of Moldovan entities

Romanian version

 

16 May - Tax and Legal Alert 10

Approval of Regulation on creation and circulation of electronic tax invoices

The State Principal Fiscal Inspectorate (SPFI) has issued a new order approving the Regulation on the issuing and circulating of electronic tax invoices

Romanian version

 

6 May - Tax and Legal Alert 9

New amendments to tax and customs legislation

The Moldovan Authorities have published a new Law amending the fiscal and customs legislation

Romanian version

 

11April - Tax and Legal Alert 8

Amended conditions for granting and calculating social security benefits

The Parliament of the Republic of Moldova has approved a new law1 modifying and completing the legislative framework related to sick leave allowances and other social security benefits. The amendments are applicable as of 1 April 2014

Romanian version

 

13 March - Tax and Legal Alert 7

New regulations on expenses incurred by employers for the benefit of employees

A Government Decision entered into force on 28 February 2014 approving the Regulation regarding the established amounts and criteria of expenses incurred and determined by employers for emplyee transportation, meals and professional studies.

Romanian version                  Russian version

 

03 March - Tax and Legal Alert 6

New amendments on social security benefits

A new law 1 has been published modifying and completing the legislative framework related to social security benefits granted to insured people. With some exceptions, the amendments brought by this law enter into force on 1 April 2014

Romanian version                   Russian version

 

29 January - Tax and Legal Alert 5

Approval of amendments to fiscal and customs legislation

The law no. 324 dated 23 December 20131 has been introduced approving the the most significant amendmends to the Republic of Moldova’s fiscal and customs legislation.

Romanian version                   Russian version

 

28 January - Tax and Legal Alert 4

Approval of the law on the state social security budget for 2014 

The Parliament of Moldova has approved the Law on the state social security budget for 2014, by which the same social security contribution rates (further “social security contributions”) are maintained. Furthermore, according to this Law, expenses incurred by employers for employee transportation and meals are exempted from social security contributions under certain conditions.

Romanian version                   Russian version

 

23 January - Tax and Legal Alert 3

Amended conditions for the appraisal and payment of maternity leave allowance

As of 1 January 2014, the maternity leave allowance granted to insured women and wives supported by insured husbands is appraised by the territorial social security units and paid via the services providers selected by the National Social Security House (NSSH).

Romanian version                   Russian version

 

21 January - Tax and Legal Alert 2

The Law on compulsory health insurance funds for 2014

Parliament has approved Law no. 330, dated 23 December 2013, on compulsory health insurance funds for 2014. This Law mainly amends the mandatory health insurance contribution level.

Romanian version                   Russian version

 

16 January - Tax and Legal Alert 1

Settlement and recording of payments to the national public budget in 2014

The Ministry of Finance has approved the regulations on settlement and recording of payments to the national public budget through its treasury system for 2014.

Romanian version                   Russian version

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Alexandru Munteanu
Moldova Legal Leader
Tel: +373 22 23 81 22
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