What's new in Moldovan law: 17 November 2006

Decision No. 1290

Redistribuirea alocaţiilor între beneficiari şi obiective, prevăzute în anexa nr. 4 la Legea bugetului de stat pe anul 2006 nr. 291-XVI din 16 noiembrie 2005

• Government
• In force since 17 Nov 2006

Ordinance No. 60/3

Unblocking bank accounts of JSC "Baza de transport auto-37"

The National Securities Commission decided to unblock the bank accounts of the joint-stock company "Baza de transport auto-37". The decision concerns this company, which brought its activity in line with Article 54 of Law No. 199-XIV by submitting reports for the 2002-2005 financial years. The ordinance takes effect on the date of adoption, 03.11.2006.

• Comisia Națională a Valorilor Mobiliare
• In force since 3 Nov 2006

Law No. 311

Cancellation of penalties and fines for the state enterprise Moldtranselectro

From 17.11.2006, the law cancels late payment surcharges and fines of the state enterprise Moldtranselectro recorded as debts to the state budget. From the same date, the calculation of such surcharges, fines, and penalties and interest on loans under additional agreements is stopped. Income resulting from the cancellation of these obligations is not taxable for income tax purposes.

• Parliament
• In force since 17 Nov 2006

Ordinance No. 61/2

Unblocking of bank accounts of JSC Daac-Melisa

The National Securities Commission decided to unblock the bank accounts of the joint-stock company Daac-Melisa. The order states that the company brought its activity in line with legal requirements by submitting its securities report for the 2005 management year. The order enters into force on the day it was adopted, 9 November 2006.

• Comisia Națională a Valorilor Mobiliare
• In force since 9 Nov 2006

Ordinance No. 61/3

Moldova's securities commission orders a full audit of Daac-Invest, a licensed securities market participant

The National Securities Commission decided to carry out a complex inspection of the limited liability company Daac-Invest for the period 01.01.2003 to 01.11.2006. The aim is to check compliance with securities market legislation. The order took effect on the day it was adopted, 09.11.2006.

• Comisia Națională a Valorilor Mobiliare
• In force since 9 Nov 2006

Decision No. 297

Modificarea hotărîrii Consiliului de administraţie al Băncii Naţionale a Moldovei nr. 303 din 2 decembrie 2004 "Cu privire la condiţiile de emitere a Certificatelor Băncii Naţionale a Moldovei"

• Banca Națională
• In force since 17 Nov 2006
• Amends: Decision No. 303/2004

Decision No. 1291

Aprobarea proiectului de lege privind modificarea şi completarea anexei la Legea nr. 668-XIII din 23 noiembrie 1995 pentru aprobarea Listei unităţilor ale căror terenuri destinate agriculturii rămîn în proprietatea statului

• Government
• In force since 17 Nov 2006

Decision No. 1295

Centrul Antiterorist al Serviciului de Informaţii şi Securitate

• Government
• In force since 17 Nov 2006

Decision No. 1286

Iniţierea negocierilor asupra proiectului Acordului privind cooperarea economică între Guvernul Republicii Moldova şi Guvernul Republicii Bulgaria

• Government
• In force since 17 Nov 2006

Decision No. 1301

Acordarea deplinelor puteri doamnei Ala BUJNIŢA, şef al Serviciului convenţii internaţionale al Ministerului Finanţelor

• Government
• In force since 17 Nov 2006

Law No. 244

Changes to the Civil Procedure Code: 157 points, in force from 17.11.2006

Law no. 244 of 21.07.2006 amends and supplements the Civil Procedure Code of the Republic of Moldova. The text has 157 points that adjust court jurisdiction, trial procedure, deadlines, appeals and enforcement of judgments. The law was published in the Official Monitor on 17.11.2006 and took effect the same day.

• Parliament
• In force since 17 Nov 2006
• Amends: Code No. 225-XV/2003

Ordinance No. 59/7

Thematic control of the liquidation of Fiduciary Company "Mobiastrast" SRL

The National Securities Commission has decided to start a thematic control of the voluntary liquidation procedure of Fiduciary Company "Mobiastrast" SRL. The control is carried out by Commission employees appointed by order of its chairman. The ordinance takes effect on the date of adoption, 17.11.2006.

• Comisia Națională a Valorilor Mobiliare
• In force since 17 Nov 2006

Ordinance No. 59/8

Securities commission orders thematic inspection of trust companies Europa-Trust and Econ-Renaștere

The National Securities Commission decided to carry out a thematic inspection of the trust companies Europa-Trust SRL and Econ-Renaștere SRL. The inspection covers whether information about their clients and the assets transferred into trust management exists and is inventoried. Company managers must provide all required information and documents on request. The order entered into force on the date of adoption, 26.10.2006.

• Comisia Națională a Valorilor Mobiliare
• In force since 26 Oct 2006

Decision No. 1282

Eliberarea unor bunuri materiale din rezervele de stat

• Government
• In force since 17 Nov 2006

Decision No. 1284

Aprobarea proiectului de lege pentru completarea articolului 7 al Legii nr. 440-XV din 27 iulie 2001 cu privire la zonele economice libere

• Government
• In force since 17 Nov 2006

Decision No. 1285

Implementarea Legii nr.33-XVI din 24 februarie 2006 privind depozitarea cerealelor şi regimul certificatelor de depozit pentru cereale

• Government
• In force since 17 Nov 2006

Decision No. 1289

Acordarea deplinelor puteri domnului Ştefan NOVAC, director general al Agenţiei de Stat pentru Proprietatea Intelectuală

• Government
• In force since 17 Nov 2006

Decision No. 1294

Acordarea deplinelor puteri dlui Vladimir ANTOSII, ministru al industriei şi infrastructurii

• Government
• In force since 17 Nov 2006

Decision No. 1312

Aprobarea modificărilor şi completărilor ce se operează în Hotărîrea Guvernului nr. 1148 din 4 noiembrie 2005

• Government
• Repealed

Decision No. 331

Numiri în funcţia de judecător la Curtea Supremă de Justiţie

• Parliament
• In force since 10 Nov 2006
• Individual decision