What's new in Moldovan law: 29 March 2013

Decision No. 212

Ocuparea de către studenţi a locurilor cu finanţare bugetară în învăţămîntul superior de stat

• Government
• In force since 29 Mar 2013

Order No. 155

Completarea anexei nr.11 la Ordinul nr.346-O din 24.12.2009 „Referitor la aprobarea Normelor tehnice privind imprimarea, utilizarea şi completarea declaraţiei vamale în detaliu”

• Customs Service
• In force since 29 Mar 2013
• Amends: Order No. 346-O/2009

Law No. 24

New experience requirements for auditors under the Law on audit activity

The law amends letter b) of Article 20 paragraph (3) of Law No. 61-XVI on audit activity. People who want to become auditors must have at least 3 years of work experience in economics, finance or law. The length of the traineeship depends on the person's earlier experience. The law entered into force on 29.03.2013.

• Parliament
• In force since 29 Mar 2013
• Amends: Law No. 61-XVI/2007

Ordinance No. 11/1

Personal account no. 9501 frozen in Moldova-Agroindbank securities register

The National Commission of the Financial Market has frozen personal account no. 9501 in the register of holders of securities issued by Commercial Bank "Moldova-Agroindbank" S.A. The freeze lasts until the documents related to transactions are examined. The order took effect on 20.03.2013, the day it was adopted.

• National Commission for Financial Markets
• In force since 20 Mar 2013

Decision No. 12/4

Acordarea licenţei Brokerului de Asigurare - Reasigurare “ERVAX GRUP” S.R.L

• National Commission for Financial Markets
• In force since 29 Mar 2013

Decision No. 12/3

Acordarea licenţei Brokerului de Asigurare-Reasigurare “ALLIANCE ASIG” S.R.L

• National Commission for Financial Markets
• In force since 29 Mar 2013

Decision No. 12/8

Autorizarea reorganizării unor societăţi pe acţiuni

• National Commission for Financial Markets
• In force since 29 Mar 2013

Decision No. 12/9

Înregistrări în Registrul de stat al valorilor mobiliare

• National Commission for Financial Markets
• In force since 29 Mar 2013

Decision No. 12/13

Înregistrarea prospectului ofertei publice de preluare benevolă a valorilor mobiliare pe piaţa secundară a acţiunilor emise de Societatea pe acţiuni „Dimecon-11”

• National Commission for Financial Markets
• In force since 29 Mar 2013

Decision No. 12/5

Reperfectarea licenţei Companiei Internaţionale de Asigurări „ASITO” S.A

• National Commission for Financial Markets
• In force since 29 Mar 2013

Decision No. 12/6

Reperfectarea licenţei Companiei de Asigurări„KLASSIKA ASIGURĂRI” S.A

• National Commission for Financial Markets
• In force since 29 Mar 2013

Law No. 20

Victims of illegal migration will not face criminal liability for certain acts linked to their migration

The law adds a new paragraph to Article 362¹ of the Criminal Code. A victim of illegal migration is released from criminal liability for illegal entry, stay, transit or exit across the state territory, and for possessing and using false official documents to organize their illegal migration. The law entered into force on 29.03.2013.

• Parliament
• In force since 29 Mar 2013
• Amends: Code No. 985-XV/2002

Law No. 23

State Protection and Guard Service must notify other authorities about unlawful acts

The law amends letter a) of Article 12 of Law No. 134-XVI on the State Protection and Guard Service. The Service must carry out special investigative activities to collect, verify and use information needed for its duties. It must also mandatorily inform other authorities that conduct special investigative activities about unlawful acts it learns of, by a referral act with the confirmatory materials attached. The law entered into force on 29.03.2013.

• Parliament
• In force since 29 Mar 2013
• Amends: Law No. 134-XVI/2008

Decision No. 207

Schimbul şi modificarea destinaţiei unor terenuri

• Government
• In force since 29 Mar 2013

Decision No. 210

Aprobarea Codului de etică al consilierului de probaţiune

• Government
• In force since 29 Mar 2013

Decision No. 213

Modificarea anexei nr.2 la Hotărîrea Guvernului nr.106 din 30 ianuarie 2006

• Government
• In force since 29 Mar 2013
• Amends: Decision No. 106/2006

Decision No. 224

Modificarea şi completarea Hotărîrii Guvernului nr. 567 din 15 mai 2003

• Government
• In force since 29 Mar 2013
• Amends: Decision No. 567/2003

Order No. 290

Modificarea şi completarea Anexei nr. 1 la Regulamentul aprobat prin Ordinul IFPS nr.70 din 31.03.2004

• Inspectoratul Fiscal Principal de Stat
• In force since 29 Mar 2013
• Amends: Order No. 70/2004