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Category: Compliance

New regulations in the field of gambling advertising

On January 1, 2022, the new restrictions on gambling advertising came into force. With the entry into force of Law no. 195/2021, any form of advertising for the promotion or stimulation of gambling (including online gambling), betting on sporting...
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Compliance advertising, Gambling

Liquidation of the Register of personal data operators

With the entry into force of the Law on the digitization of the national economy, the obligation of personal data operators to notify the National Center for Personal Data Protection and the obligation to keep the Register of personal...
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Compliance, Corporate law Register of personal data

Capacity limits, maximum quotas and capacity categories in the field of electricity from renewable sources valid until 2025 – approved

On December 8, 2021, the capacity limits, maximum quotas and capacity categories in the field of electricity from renewable sources valid until 2025 were approved. The new Government Decision was approved in order to apply support schemes for the...
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Uncategorized Electricity, Renewable energy

Law on the digitization of the national economy (creation of profiles from the perspective of personal data protection)

On November 11, 2021, the so-called law on the digitalization of the national economy was adopted. The law adjusts about 30 normative acts to overcome the existing constraints that limit the possibilities of digital interaction. Among the areas covered...
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Corporate law, Corporate law digitization of the national economy, Personal Data

The obligation of the administrator to pursue the purpose of the legal person

The modernized Сivil Сode clearly and explicitly states that while managing the company’s business, the administrator must act by choosing the path he/she considers best to achieve the goals of the legal person. The administrator, from a legal point...
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Compliance, Compliance, Compliance, Compliance, Compliance, Compliance, Compliance

What are personal data and the implications of their processing for business activity

In Moldova, the control and evidence of organizations that process personal data is performed by the National Center for Personal Data Protection („Center”). Personal data must be understood as information about an individual – name, surname, personal identity number,...
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Uncategorized

The law on prevention has entered into force

On May 21, 2021, the so-called prevention law came into force. The law aims to emphasize the obligation of control bodies to provide advisory support to entrepreneurs to avoid violating the law. The control bodies will, in particular, have...
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Compliance, Dispute resolution

Entry into force of the Packaging and Packaging Waste Regulation

On 21 August 2021, the Packaging and Packaging Waste Regulation will enter into force. The Regulation sets out priority measures to prevent packaging waste production and reduce the final disposal of packaging waste through reuse, recycling, and recovery. The...
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Uncategorized

Legislation in the field of preventing and combating money laundering has been completed

On December 12, 2020, the law on infringement procedure in the field of prevention of money laundering and terrorist financing and the method of applying sanctions entered into force. The law applies to reporting entities (e.g., banks, real estate...
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Uncategorized

New measure to reduce cash in the economy

On January 1, 2021, the fiscal-customs policy for 2021, which contains several measures to reduce cash in the economy, entered into force. Such measures include the obligation for businesses to install, by July 1 of the following year, payment...
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Uncategorized
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  • Popular Posts
  • Recent Posts
  • Conditions to be respected in case of salary payment through banks
  • Increase in the base rate applied to the main short-term monetary policy operations
  • Derogations and limitations from the obligations and liability of the administrator of the legal person
  • Prohibition of imposing fines for breach of discipline at work
  • The law on prevention has entered into force
  • The amount of the average monthly forecast salary per economy for 2022
  • Exemption from the payment of local taxes in the municipality of Chisinau in case of cessation of the activity of economic agents by the Commission for Exceptional Situations
  • New regulations in the field of gambling advertising
  • Liquidation of the Register of personal data operators
  • Prohibition of loans by insurers (reinsurers)
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