01
July

AmCham Moldova Released the Recommendation Package on Cooperation for a Competitive Business Environment

AmCham Moldova has just delivered the latest recommendation package to the Government. The new 8 chapters package sets the top priority recommendation, while representing our commitment to take the economy to the next level. We would like to continue our structured dialogue with members, a...

20
June

AmCham salută investirea noului cabinet de miniștri și desemnarea Prim-ministrului

În adresarea oficială către doamna Prim-ministru, Maia Sandu, AmCham Moldova vine să confirme deschiderea și disponibilitatea de a coopera cu membrii Guvernului, pentru a contribui și în continuare la îmbunătățirea climatului de afaceri din Moldova, a impulsiona investițiile străin...

07
June

Data Protection Law

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 ...

07
June

Upcoming Discussions on the New Civil Code

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, ...

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...