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The National Bank increases banks' share of equity capital in their operating activitiesIs the National Bank “financing” the state budget to the detriment of the economy? And what do the IMF and commercial banks have to do with it?Data about the Activity of Moldovan Commercial Banks on October 31, 2025Inflationary measures amid high inflation, or anticipation of the National Bank of Moldova's Stop-and-Go policyDr. Sándor Csány: Being the 4th largest, OTP in Moldova will grow both organically as well as through possible mergers and acquisitions It seems to be a place, but it is notScott HOCKLANDER: For me, the persistence of Moldovan citizens is not only a learned lesson, but also a great exampleSorin MASLO: "The year 2022 was a turning point for the "Cricova" Wine Combine, the turnover increased by almost 25%"Deposit rates are at their peak. Market conjuncture or Why banks need individuals’ depositsValeriu LAZĂR: "If the state does not support business today, tomorrow it will have no one to collect taxes from.Chisinau Airport as a reflection of statehoodMonetary measures against non-monetary inflationBanks as the fulcrum of the economy: they have increased profits and are preparing for the challenges of the 2H 2022The Ministry of Finance and investors in the State Securities market at the peak of placement volumesThe banking market: turmoil and increased demand. No panicIs Moldova ready for the economic consequences of the war in the neighboring country?Are we heading for hyperinflation? It all depends on the correct diagnosis and the prescribed treatmentWhat is happening in the Government Securities Market and what does the National Bank have to do with it?The wine industry is on the verge of a revolution: Is the industry-specific law bankrupting enterprises? The trap for the oil products marketLászló DIÓSI: Foreign investments come to Moldova due to banking system stabilityWhen there is no program with the IMF, we issue are government securities ...Nikolay BORISSOV: “Acquisition of Moldindconbank is the best procurement in the Moldovan market, albeit the most risky one”Oil Ping Pong GamesBanking 2020 - pandemic, profitableWeird 2020: humility, depression, rebellion, accepting a new realityThe Hunger Games of the foreign exchange marketHow to tame liquidity?Veaceslav IONITA: The government killed the business, but flirted with the populationPeople and Business: Natural and Unnatural SelectionAlexandru BURDEINII: Being ethical becomes vital in business nowadaysMoldova’s Key Macroeconomic IndicatorsPrices at filling stations

The legislation will be amended to prevent fraud when registering changes in the constituent acts of enterprises.

The legislation will be amended to prevent fraud when registering changes in the constituent acts of enterprises.

The relevant legislative initiative was considered on Wednesday by the parliamentary commission on legal issues, appointments and immunity. According to the draft, it is proposed to supplement the Law on State Registration of Legal Entities and Individual Entrepreneurs, namely, in the article concerning the registration of changes made to the constituent documents in the event of alienation or acquisition of a share of the authorized capital. So, to register such changes made to State register, the parties will have to submit to the state registration body not only the established package of documents, but also a notarized legal act on alienation / acquisition, or a court decision or certificate of inheritance. If it refers to the alienation of a majority share in the authorized capital of an enterprise, its owner will be able to recall the manager, reflecting this in the protocol, which must also be registered. The parties are obliged to submit all supporting documents for registration of changes within 15 days from the date of the decision to amend the constituent acts or data. The authors of the project note that the amendments were initiated after numerous complaints and identified cases of evasion from making changes to the data entered in the State Register, when alienating or acquiring the authorized capital of an enterprise. Accordingly, the proposed amendments will prevent the commission of crimes in this area. // 24.02.2021 — InfoMarket.

News on the subject

The STS will conduct an audit at Valiexchimp, to which were transferred the concession rights and obligations for mining in the south of the country.
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Wine producers may be exempted from paying contributions to the Vine and Wine Fund in 2021.
Wine producers may be exempted from paying contributions to the Vine and Wine Fund in 2021.
The Foreign Investors Association (FIA) is opposed to limiting the maximum discount that local food producers provide to merchants.
The Foreign Investors Association (FIA) is opposed to limiting the maximum discount that local food producers provide to merchants.
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The Moldovan government has established a quota for ethyl alcohol for pharmaceutical production and use in medicine in 2021 at 34.99 thousand decaliters.
Amendments to the Internal Trade Law will be submitted for parliamentary approval in the final reading.
Amendments to the Internal Trade Law will be submitted for parliamentary approval in the final reading.
The deal on the economic concentration of the Romanian Banca Transilvania and Microinvest, the largest player in the non-bank financing market in Moldova, did not take place.
The deal on the economic concentration of the Romanian Banca Transilvania and Microinvest, the largest player in the non-bank financing market in Moldova, did not take place.