ACI Partners: A New Approach to Banking Legislation

ACI Partners: A New Approach to Banking Legislation

  • 03.11.2016

On the background of a continuous crisis of the banking system, the fall of 2016 brings a series of improvements to the banking law. They are focused primarily on compliance of the national legal framework with the EU acquis and recommendations of the International Monetary Fund. However, they reflect recent transformation of the banking system and are aimed to impede certain activities, incompatible with a prudent banking activity.

Maia Pircalab, leading ACI Partners Banking & Finance Service Line, will brief you on the recent developments in Moldovan banking laws.

Please feel free to download “A New Approach to Banking Legislation” in English or Romanian, produced by ACI Partners.

ACI Partners
ACI Partners

ACI Partners is a dynamically growing Moldovan law firm with an expanding network of partners throughout Europe. ACI Partners was established by separation of the legal business from Ernst & Young Moldova and as such it draws from the latter|s long-acknowledged ability to offer competent advice. ACI Partners’ business strategy is to deliver a solid and reliable service, which the clients may turn to whenever they need. To reach this goal, ACI Partners employs a personalized approach to each client, showing a genuine respect for their values and unqualified commitment to their interests and needs, steadily investing in knowledge and data management and ensuring a working environment consistent with their clients’ quality demands and high expectations.

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