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

In 2024, it is planned to conduct 30 state inspections of residents of free economic zones.

In 2024, it is planned to conduct 30 state inspections of residents of free economic zones.

The corresponding draft government decree on approval of the State Control Plan for the activities of residents of free economic zones for 2024 was prepared by the Ministry of Economic Development and Digitalization. As expected, the largest number of government inspections are planned in the Balti FEZ - 10 inspections of residents who operate subzones in Balti, Straseni, Causeni and Cahul: Draexlmaier Automitive, GG Cables&Wires EE, Emipanel, Coroplast Harness Technology, etc. It is planned in the Ungheni-Business FEZ 7 inspections - Lear Corporation, Euroatlant, Euro LPG, Orange Tower, etc. In the Vulcanesti FEZ, state control will cover 6 companies, incl. DK Intertrade, Vitoil Trans, Zanca; in the FEZ "Expo-Business-Chisinau" - 3 inspections (Colusvin, Firstline, Semizeu), in the FEZ "Tvarditsa" state control will affect 3 residents ("Golden Stork", Natural Product and Moldavschii Standart), and in the Taraclia FEZ state control is expected only Ispan-Lux company. These enterprises were selected among 244 residents of the FEZ and included in the list based on a risk analysis conducted by government agencies in accordance with current methodologies. It is worth noting that the inspection of the activities of FEZ residents will be carried out in the I-IV quarters of 2024, they will be carried out by 2 government agencies with control functions: the State Inspectorate for Environmental Protection and the National Agency for Food Safety. The plan for state inspections of FEZ residents is to be approved by the government. // 18.12.2023 — InfoMarket.

News on the subject

Moldovan Parliament passed in the second reading the Law on the Protection of Commercial Secrets, a premiere for our country.
Moldovan Parliament passed in the second reading the Law on the Protection of Commercial Secrets, a premiere for our country.
Amendments to legislation aimed at promoting business activity (package II) have come into force.
Amendments to legislation aimed at promoting business activity (package II) have come into force.
Moldova will introduce a temporary mechanism for licensing operators from the Transnistrian region to operate in the energy market of Moldova.
Moldova will introduce a temporary mechanism for licensing operators from the Transnistrian region to operate in the energy market of Moldova.
A state authority of Moldova cannot demand from entrepreneurs and citizens the documents available in another institution - Dumitru Alaiba.
A state authority of Moldova cannot demand from entrepreneurs and citizens the documents available in another institution - Dumitru Alaiba.
The Moldovan Parliament passed in the first reading the Law on Protection of Commercial Secrets, a premiere for our country.
The Moldovan Parliament passed in the first reading the Law on Protection of Commercial Secrets, a premiere for our country.
Moldova to abolish the book of complaints and suggestions and to extend the period of repair or replacement of non-compliant goods.
Moldova to abolish the book of complaints and suggestions and to extend the period of repair or replacement of non-compliant goods.