Advocacy on the Go

In order to speed up the approval of the draft law on Personal Data Protection in the last session, AmCham submitted to Parliament several amendments aimed at improving the existing legal framework. Should you have any questions on this topic, please contact Andrei Butnari, Committee Coordinator ...

AmCham plans to continue discussions on the new provisions of the Civil Code with legal practitioners (lawyers, advocates, judges). In order to identify topics that will be useful to your legal practice or should you have any questions regarding the enforcement of the new civil Code regulations, ...

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 &...

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 ...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

- 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,...

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...

- 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...

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...