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Business-Law

The NBM and the NCFM, within 30 days, are obliged to inform the parliament about the measures taken in connection with the identified legislative gaps that contributed to the seizure of Victoriabank, Asito, Banca de Economii, Moldova Agroindbank, Universalbank and Euroasig Grup.

The NBM and the NCFM, within 30 days, are obliged to inform the parliament about the measures taken in connection with the identified legislative gaps that contributed to the seizure of Victoriabank, Asito, Banca de Economii, Moldova Agroindbank, Universalbank and Euroasig Grup.

04.03.2021

This is stated in the resolution, which the parliament adopted following the hearing on Thursday of the Report of the Investigative Commission to investigate all the circumstances of the violent seizure of shares of some commercial banks and insurance / reinsurance companies in 2010-2012. The commission was established by a decision of parliament on July 20, 2020. It is entrusted with hearing all parties and those involved and within 120 days will present to parliament a report on the results and conclusions of the investigation. As a result, the report prepared by it is almost 50 pages and ends ...
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Moldova will reduce foreign investors’ minimum investment from 60 to 30 average monthly salaries in the economy and take other measures to improve the investment climate in the country.
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In Moldova, fines for violation of customs rules for the import and export of goods across the state border have been tightened.
In Moldova, fines for violation of customs rules for the import and export of goods across the state border have been tightened.
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