Infomarket

News

Data about the Activity of Moldovan Commercial Banks on July 31, 2025Dr. 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

Scheduled and unscheduled inspections will be possible in Free Economic Zones.

Scheduled and unscheduled inspections will be possible in Free Economic Zones.

The relevant draft amendments to the Law on Free Economic Zones (FEZ) have been registered with the parliament. In particular, it is proposed that control of FEZ residents will be exercised within the framework of scheduled inspections - not more than once a calendar year, as well as within the framework of unplanned inspections, if there is one of the following circumstances: violation of tax or statistical reporting deadlines or submission of unreliable data; presence of signs of violations and complaints on violation of legislation by the resident; existence of documented information on emergencies, accidents or violations of techniques without any discrimination. All inspections in the territory of FEZ will be carried out only in the presence of the administrator and the resident, or in their absence - in case of unplanned inspections, but in the presence of police representatives. At the same time in Giurgiulesti port, planned inspections will be able to be carried out in the presence of a government representative, except for inspections organized by tax and customs authorities, as well as criminal prosecution bodies. The bill aims to eliminate existing gaps in the legislation, which do not allow conducting inspections or allow blocking them. The bill has to be approved by the Parliament. // 18.04.2023 - InfoMarket

News on the subject

From 2023, the reinvested profits of SMEs are not subject to income tax.
From 2023, the reinvested profits of SMEs are not subject to income tax.
Online stores must create places for the exchange of goods, and online verification of the age of the buyer is mandatory when selling alcohol.
Online stores must create places for the exchange of goods, and online verification of the age of the buyer is mandatory when selling alcohol.
Moldovan Government approved a new Regulation of trust service providers, which will allow launching the MobiSign digital service.
Moldovan Government approved a new Regulation of trust service providers, which will allow launching the MobiSign digital service.
Employees of IT Park resident companies will be entitled to work remotely, both in Moldova and from abroad.
Employees of IT Park resident companies will be entitled to work remotely, both in Moldova and from abroad.
Amcham Moldova proposes to establish a preferential amount of customs duties on the import of exotic fruit concentrates.
Amcham Moldova proposes to establish a preferential amount of customs duties on the import of exotic fruit concentrates.
In Moldova, it is planned to increase the turnover of companies that are obliged to notify the Competition Council of economic concentration.
In Moldova, it is planned to increase the turnover of companies that are obliged to notify the Competition Council of economic concentration.