31
May

Registrul Garanțiilor Reale – recomandările AmCham

AmCham a adresat Ministerului Justiției un aviz asupra deficiențelor juridice și tehnice care afectează funcționalitatea Registrului garanțiilor reale. Principalele subiecte abordate se referă la posibilitatea organizațiilor de creditare nebancare să acționeze în calitate de solicitant al &...

30
May

Comisionul plăților efectuate prin card în vizorul AmCham Moldova

AmCham a prezentat avizul cu privire la inițiativa Băncii Naționale a Moldovei de a reglementa valoarea maximă a comisioanelor aplicate pentru operațiunile de plată efectuate cu un card de plată sau printr-un POS terminal pentru serviciile de comerț. În cadrul adresării, AmCham a solicitat ...

30
May

Lista persoanelor expuse politic

În cadrul adresării la Serviciului pentru Prevenirea și Combaterea Spălării Banilor, AmCham Moldova a solicitat să se ia în considerare elaborarea Listei Persoanelor Expuse Politic, dat fiind că entitățile raportoare întâmpină o serie de provocări în procesul de evaluar...

23
May

AmCham Advocacy Update

In February 2019, the Ministry of Finance submitted for public consultations the draft order on approval of the standard form for special primary document that accompanies goods. The document aims to systematize the whole spectrum of aspects related to the form of the consignment notice and the pr...

17
May

Advocacy Alert: Tax and Customs Policy 2020

AmCham has collected from its members a series of proposals and recommendations aimed at improving the existing legal framework. The recommendations came as a reaction of the business community to the current requirements of the market. It should be stated, that authorities have not yet published th...

19
April

Advocacy Alert: Data Protection Law

On November 30, 2018, at the plenary session, the Parliament adopted the draft laws regarding Personal Data Protection, in the first reading. Due to the fact that not all recommendations provided by the business community were accepted, AmCham will send repeatedly major suggestions to the parliament...

19
April

Prime Minister's Economic Council Activity Update

On March 29, AmCham and other business associations were discussing the opportunities to simplify the business reporting process to the authorities. Therefore, AmCham collected recommendations and commentaries of the business community as to facilitate an improved procedure of reporting, also provid...

19
April

Meeting on Code of Conduct for Financial Entities

On April 17, at the National Center for Personal Data Protection (NCPDP), under the aegis of the Twinning Project was held a meeting regarding the opportunity of elaboration the code of conduct for financial - banking sector entities. The meeting was attended by the NCPDP's representatives, r...

12
April

Chisinau International Court of Commercial Arbitration Addressed a Letter to Authority

This week, the Chisinau International Court of Commercial Arbitration submitted a letter to the Ministry of Economy and Infrastructure calling the support of public authorities in improving the regulatory framework, as well as, on enhancing the promotion of arbitration as an alternative to the tradi...

04
April

GDPR Course for Financial Entities

On April 3-4, at the Ministry of Finance, under the aegis of the Twinning Project and in collaboration whit the EU experts in personal data protection a seminar was held for entities in the financial - banking sector. It is noteworthy that a large part of the AmCham members have participated in this...

04
April

Regulamentului cu privire la clasificarea activelor de către organizațiile de creditare nebancară - recomandările AmCham

În această săptămână, AmCham a trimis un aviz Comisiei Naționale pentru Piețele Financiare cu o serie de recomandări la proiectul hotărîrii privind clasificarea activelor de către organizațiile de creditare nebancare. Accesați avizul integral sau adresați întrebări la acea...

03
April

AmCham at the Competition Council Workshop

On April 2, a workshop on Competition Law was held for representatives of AmCham Moldova. The event was opened with a keynote address from Marcel Raducan, President of the Competition Council and moderated by Viorel Mosneaga, member of the Competition Council Plenum. The seminar focused on familia...

02
April

Digitalizarea proceselor de notificare și autorizare a angajamentelor externe în atenția AmCham

- În această săptămână, AmCham Moldova a prezentat Băncii Naționale a Moldovei o scrisoare de poziție privind digitizarea procedurilor de aprobare / notificare / raportare a unor operațiuni în valută, așa cum prevede Legea privind reglementarea valutară nr. 62/2008. - Adițional,...

29
March

AmCham Signs a Memorandum of Understanding with Moldovan Banks Association

This week was highlighted by a long-term collaboration with Moldovan Banks Association (MBA) that has scaled into an official Memorandum of collaboration between the two entities. Through this partnership, AmCham Moldova intends to bring added value to its members, as well as, to represent bett...

11
March

Advocacy Update

- Last week AmCham Moldova jointly with the Moldovan Banks Association drafted a series of commentaries on the draft Government Decision on certification of independent legal advice for potential guarantors, that is aimed at implementing the article from the Civil Code, that implies the Pre-contract...

01
March

Advocacy Meetings

AmCham strives to update and keep members informed on the most stringent activities of the Chamber, and which has an impact on their activity and economy; all of this led to a new informative section - Advocacy Meetings. The co-chairs of the Financial Services Committee met with the representativ...

01
March

Civil Code into Force!

As the spring season brings new changes, another one is related to the ground of civil law - today the amendments to the Civil Code of Moldova came into force. The Code has been considerably reformed, aspiring to be one of the most modern Civil Codes. AmCham Moldova has actively participated i...

01
March

AmCham - Member of the Council of Dispute Resolution in the State Control Sector, within Customs Service

The Dispute Resolution Board within the Customs Service is composed of representatives from authorities and business associations, including AmCham. The Council acts in the form of meetings, which are organized depending on the appeals filed; in the council administrative acts are contested, which...