What's new in Moldovan law: 20 March 2020

Order No. 40

Aprobarea formularului tipizat al Dării de seamă privind impozitul pe venitul agenților economici subiecți ai sectorului întreprinderilor mici și mijlocii

• Ministry of Finance
• In force since 20 Apr 2020

Order No. 41

Modificarea şi completarea Planului de conturi contabile în sistemul bugetar şi a Normelor metodologice privind evidenţa contabilă şi raportarea financiară în sistemul bugetar, aprobat prin Ordinul ministrului finanţelor nr.216 din 28 decembrie 2015

• Ministry of Finance
• In force since 20 Mar 2020
• Amends: Order No. 216/2015

Decision No. 60

Prețul la energia electrică produsă și tariful pentru energia termică livrată consumatorilor de către S.A. „ Termoelectrica”

• National Agency for Energy Regulation
• Repealed

Law No. 36

Parents of four or more children stay covered by compulsory health insurance under set conditions

The law amends Article 4 of Law No. 1585/1998 on compulsory health insurance. A parent, including an adoptive parent, who actually raises and educates four or more children is an insured person while at least one child is under 18. The law takes effect on 20.03.2020.

• Parliament
• In force since 20 Mar 2020
• Amends: Law No. 1585/1998

Order No. 269

Aprobarea Regulamentului-cadru cu privire la funcționarea consiliului de administrație al instituției de învățământ general

• Ministerul Educației, Culturii și Cercetării
• In force since 20 Apr 2020

Law No. 25

Change to item 33 on confirming a mining perimeter

Law nr. 25 of 27.02.2020 amends item 33 in section III of annex nr. 1 to Law nr. 160/2011. The item covers the act confirming a mining perimeter for extracting useful mineral substances, extracting underground waters, and building and operating underground structures not linked to mineral extraction. The law enters into force on 20.04.2020.

• Parliament
• In force since 20 Apr 2020
• Amends: Law No. 160/2011

Decision No. 11/4

Autorizarea reorganizării unei societăți pe acțiuni

• National Commission for Financial Markets
• In force since 17 Mar 2020

Decision No. 11/5

Radierea valorilor mobiliare din Registrul de stat al valorilor mobiliare

• National Commission for Financial Markets
• In force since 17 Mar 2020

Decision No. 44

Aprobarea Regulamentului privind cerințele de acoperire a necesarului de lichiditate pentru bănci

• Banca Națională
• Repealed

Decision No. 45

Modificarea Instrucțiunii cu privire la prezentarea de către bănci a rapoartelor COREP în scopuri de supraveghere, aprobate prin Hotărârea Comitetului executiv al Băncii Naționale a Moldovei nr. 117/2018

• Banca Națională
• In force since 1 Oct 2020
• Amends: Decision No. 117/2018

Decision No. 46

Aprobarea Regulamentului privind externalizarea activităților și operațiunilor băncii și modificarea unor acte normative ale Băncii Naționale a Moldovei

• Banca Națională
• In force since 20 Apr 2020

Decision No. 69

Unele măsuri privind clasificarea creditelor acordate persoanelor fizice

• Banca Națională
• In force since 20 Mar 2020

Law No. 31

Mandatory nutrition declaration on food labels from 12 July 2021

The law amends Law No. 279/2017 and requires the nutrition declaration on food products to include energy value, fat, saturated fatty acids, carbohydrates, sugars, proteins and salt. The provisions on the first and third dashes apply from 12 July 2021. The law entered into force on 20.03.2020.

• Parliament
• In force since 20 Mar 2020
• Amends: Law No. 279/2017

Law No. 27

Ratification of the Additional Protocol to the Universal Postal Convention adopted in Addis Ababa

Parliament ratified the Additional Protocol to the Universal Postal Convention and the Final Protocol to it, both adopted in Addis Ababa on 7 September 2018. The government must take the necessary measures to implement them, and the Ministry of Foreign Affairs and European Integration will notify the depositary of the ratification. The law enters into force on 20.04.2020.

• Parliament
• In force since 20 Apr 2020
• Ratifies an agreement

Law No. 28

Ratification of the 10th Additional Protocol to the Universal Postal Union Constitution

Parliament ratified the 10th Additional Protocol to the Constitution of the Universal Postal Union, adopted on 7 September 2018. The law requires the Government to take the necessary measures to implement the protocol, and the Ministry of Foreign Affairs and European Integration to notify the depositary of the ratification. The law enters into force on 20.04.2020.

• Parliament
• In force since 20 Apr 2020
• Ratifies an agreement

Law No. 29

Parliament ratifies the Second Additional Protocol to the Universal Postal Convention

Parliament has ratified the Second Additional Protocol to the Universal Postal Convention, adopted in Geneva on 26 September 2019. The Government must take the measures needed to carry out the protocol, and the Ministry of Foreign Affairs and European Integration will notify the depositary of the ratification. The law enters into force on 20.04.2020.

• Parliament
• In force since 20 Apr 2020
• Ratifies an agreement

Law No. 30

Ratification of the Second Additional Protocol to the Universal Postal Union General Regulations

Parliament ratified the Second Additional Protocol to the Universal Postal Union General Regulations, adopted in Addis Ababa on 7 September 2018. The government must take the measures needed to carry out the protocol. The law entered into force on 20.04.2020.

• Parliament
• In force since 20 Apr 2020
• Ratifies an agreement

Law No. 23

Microfinance organisations become non-bank credit organisations, with new rules for loans and leasing

Law no. 23 of 27.02.2020 replaces the term microfinance organisations with non-bank credit organisations in many places and amends several laws, including Law no. 1/2018 on these organisations. It bans extra payments on loans of up to 50 thousand lei where the total exceeds the amount disbursed, and sets a minimum share capital of 1000000 lei. The law enters into force on 20.04.2020, and some provisions have separate deadlines.

• Parliament
• In force since 20 Apr 2020
• Amends: Code No. 1163/1997, Law No. 192/1998

Law No. 26

Changes to the National Bank law, Tax Code and deposit guarantee law

The National Bank may grant loans to the Deposit Guarantee Fund in the banking system. The Tax Code removes the words "natural persons" from art. 20 letter z⁷) and art. 31 para. (5), but this change takes effect only 6 months after publication. The law entered into force on 20.03.2020.

• Parliament
• In force since 20 Mar 2020
• Amends: Law No. 548/1995, Law No. 121/2007

Law No. 33

Competition Council added to the list of bodies in Article 37 paragraph (1¹) of Law No. 220/2007

Law No. 33 of 27.02.2020 amends Article 37 paragraph (1¹) of Law No. 220/2007 on the state registration of legal entities and individual entrepreneurs. The words "Competition Council" are added after "National Bureau of Statistics". The law entered into force on 20.04.2020.

• Parliament
• In force since 20 Apr 2020
• Amends: Law No. 220/2007

Decision No. 11/12

Modificarea unei hotărâri

• National Commission for Financial Markets
• In force since 17 Mar 2020
• Amends other acts

Decision No. 44

Modificarea articolului 1 din Hotărârea Parlamentului nr. 47/2019 privind componența nominală a delegației Parlamentului Republicii Moldova de legislatura a X-a la Adunarea Parlamentară a Consiliului Europei

• Parliament
• In force since 10 Mar 2020
• Amends: Decision No. 47/2019

Decision No. 46

Modificarea articolului 1 din Hotărârea Parlamentului nr. 80/2019 privind alegerea membrilor supleanți în comisiile permanente ale Parlamentului

• Parliament
• In force since 10 Mar 2020
• Amends: Decision No. 80/2019

Order No. 05

Aprobarea ediției 02 a Cerințelor tehnice referitoare la operațiunile aeriene (CT-OPS subpartea RAMP)

• Civil Aviation Authority
• In force since 20 Mar 2020

Order No. 06

Aprobarea ediției 01 a mijloacelor acceptabile de punere în conformitate și materialelor de îndrumare la Cerințele tehnice referitoare la operațiunile aeriene (CT-OPS subpartea RAMP)

• Civil Aviation Authority
• In force since 20 Mar 2020