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Tax and Legal Alerts 2016

2 August 2016 - Tax and Legal Alert 10

Approval of the laws on compulsory health insurance funds and state social security for 2016

The Parliament of the Republic of Moldova has recently approved tha Law on compulsory health insurance funds for 2016 ("Law on CHIF 2016") and the Law on state social security budget for 2016 ("Law on SSSB 2016")

Romanian version

 

20 July 2016 - Tax and Legal Alert 9

Amended rules on dormant entrepreneurs

The Law on state registration of legal entities and individual entrepreneurs has been amended and suplemented covering provisions on dormant legal entities and dormant individual entrepreneurs

Romanian version

 

18 July 2016 - Tax and Legal Alert 8

Approval of tax and customs legislation amendments

The Law providing significant amendments to the Republic of Moldova's fiscal and customs legislation has been approved

Romanian version

 

4 July 2016 - Tax and Legal Alert 7

New rules on price formation for socially important products

The Regulation on price formation for socially important products ("SIP") has been approved

Romanian version

 
28 June 2016 - Tax and Legal Alert 6

Law on IT parks approved

The Republic of Moldova Parliament has approved the Law on information technology ("IT") parks. The law regulates the process of creating such parks, their operation and the incentives to their residents

Romanian version

 
26 April 2016 - Tax and Legal Alert 5

Amendments to the Labour Code

The Moldovan Parliament has approved a series of amendments and supplements to the Labour Code covering rules on informing employees of working conditions, guarantees for fixed-term employees and removal of the previous concept of in-house job re-assignmente 

Romanian version

 

21 April 2016 - Tax and Legal Alert 4

Amendments to Insurance Law

The Moldovan Parliament has amended the Law on insurance to include new rules on the requirements for holding the founder and shareholder positions in an insurance (reinsurance) company, the grounds for withdrawal of licences, requirements on qualifying holding in the statutory capital, financial recovery

Romanian version

 

12 April 2016 - Tax and Legal Alert 3

Moratorium on state inspections

The Moldovan Parliament has established a moratorium on state inspections between 1 April – 1 July 2016

Romanian version

 

30 March 2016 - Tax and Legal Alert 2

New Code on Corporate Governance

The National Commission for Financial Markets has approved a new version of the Code on Corporate Governance. The provisions enter into force as of 4 March 2016

Romanian version

 

12 February 2016 - Tax and Legal Alert 1

Implementation of the FATCA Agreement between Moldova and the USA

The legislative framework of the Republic of Moldova has been updated for purposes of implementation of the Foreign Account Tax Compliance Act ("FATCA")

Romanian version

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