Tax and Legal Alerts 2011

     
No. 27 23 December 2011 Sanctions for tax evasion applicable to individuals
   

Romanian Version

Russian Version

     
     
No. 26 19 December 2011 Approval of new banking regulations
   

Romanian Version

Russian Version

     
     
No. 25 15 December 2011 New regulations on entrepreneurial activity
   

Romanian Version

Russian Version

     
     
No. 24 13 December 2011 List of companies which will print their VAT invoices in 2012
   

Romanian Version

Russian Version

     
     
No. 23 28 November 2011 Annulment of a National Accounting Standard
   

Romanian Version

Russian Version

     
     
No. 22 25 November 2011 The forecasted average monthly salary for 2012
   

Romanian Version

Russian Version

     
     
No. 21 24 November 2011 Adoption of a new law regarding personal data protection
   

Romanian Version

Russian Version

     
     
No. 20 17 November 2011 Amendments to the Chart of accounts of licensed banks
   

Romanian Version

Russian Version

     
     
No. 19 15 November 2011 Amendments related to taxpayers printing their own VAT invoices
   

Romanian Version

Russian Version

     
     
No. 18 31 October 2011 Approval of annual special tax for commercial banks, as a measure for ensuring financial stability
   

Romanian Version

Russian Version

     
     
No. 17 29 September 2011 Modification of the legal framework in the consumer protection field
   

Romanian Version

Russian Version

     
     
No. 16 16 September 2011 The submission of electronic VAT returns required from 2012
   

Romanian Version

Russian Version

     
     
No. 15 12 September 2011 Amendments to the Law on financial institutions
   

Romanian Version

Russian Version

     
     
No. 14 12 September 2011 Liquidation of economic law courts
   

Romanian Version

Russian Version

     
     
No. 13 28 June 2011 Changes to the public social security system
   

Romanian Version

Russian Version

     
No. 12 13 June 2011 Modification of the legal framework in the drug and pharmaceutical field

Romanian Version

Russian Version

     
No. 11 13 June 2011 National Bank Regulation on bank administrators

Romanian Version

Russian Version

     
No. 10 16 May 2011 Criteria for determining large taxpayer status have been approved

Romanian Version

Russian Version

     
No. 9 11 May 2011 Anti-money laundering law amended

Romanian Version

Russian Version

     
No. 8 22 April 2011 The Law on compulsory health insurance funds for 2011

Romanian Version

Russian Version

     
No. 7 22 April 2011 Adoption of the Law on social security budget for 2011

Romanian Version

Russian Version

     
No. 6 22 April 2011 Amendments to the fiscal law

Romanian Version

Russian Version

     
No. 5 29 March 2011 The Moldovan Parliament has ratified the Washington Convention on the Settlement of Investment Disputes between States and Nationals of Other States (ICSID Convention)

Romanian Version

Russian Version

     
No. 4 11 March 2011 Amendments to the price formation for socially important goods

Romanian Version

Russian Version

     
No. 3 21 January 2011 The one-stop shop for foreign citizens’ documentation

Romanian Version

Russian Version

     
No. 2 20 January 2011 Amendments to banking regulations

Romanian Version

Russian Version

     
No. 1 18 January 2011 Some provisions of money laundering law deemed unconstitutional
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Tax and Legal Alerts 2010

Tax and Legal Alerts 2009