EU integration

The Ministry of Finance has proposed new rules for the taxation of controlled foreign corporations, effective in 2028

The Ministry of Finance has proposed new rules for the taxation of controlled foreign corporations, effective in 2028

The Ministry of Finance has prepared a package of amendments that, starting in 2028, will significantly change the approach to the taxation of controlled foreign companies and introduce new reporting requirements for businesses. A separate component of the initiative concerns future tax rules for transactions between related companies following the country's accession to the EU, as well as a mechanism for resolving double taxation disputes.

1 September 2026 · 09:06

Moldova has become one of the regional leaders in energy and climate management

Moldova has become one of the regional leaders in energy and climate management

Moldova has been singled out by the Energy Community as one of the region's most advanced countries in energy and climate governance, with progress also noted in renewable energy and market integration reforms. The assessment points to a solid policy framework, but also signals that further steps will be needed to turn plans into concrete results in the power sector and beyond.

18 August 2026 · 09:08

In Moldova, the limit on foreign exchange transactions without NBM authorization will be raised to 250,000 euros as of January 1, 2028

In Moldova, the limit on foreign exchange transactions without NBM authorization will be raised to 250,000 euros as of January 1, 2028

The Moldovan government has approved a package of changes that significantly relaxes the rules governing foreign exchange transactions and gradually expands the options available to residents without requiring regulatory approval. The reform will affect not only limits and specific capital transactions, but also settlement procedures, account opening, and the handling of foreign financial instruments, with some restrictions set to be lifted in the near future.

12 August 2026 · 14:48

Moldova Will Tighten Regulation of Payments and Financial Instruments in Line with EU Standards

Moldova Will Tighten Regulation of Payments and Financial Instruments in Line with EU Standards

Moldova is preparing to update its rules on the settlement and trading of financial instruments to bring them into line with EU standards and strengthen the market's protection against systemic risks. The amendments will affect the range of market participants, the powers of regulators, and supervisory mechanisms, and will also lay the groundwork for closer integration of the country's financial infrastructure with European standards.

12 August 2026 · 13:47

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