The Administrative Council of the National Commission on the Financial Market suspended for three years the activities of non-bank credit institutions Credit Market...

Acquisition financing is the funding a company uses specifically for the purpose of acquiring another company.

At the same time, the size of one transaction between economic entities cannot exceed 10 thousand lei. The corresponding changes in the legislation came into force on January 1, 2021.

GRATA International Moldova launches a new podcast series featuring conversations with business leaders, bankers, investors and decision makers.

LLC is the most widespread form of legal organization for companies.

Moldovan state banking regulators issued only statements instructing financial institutions how to work with clients impacted by COVID-19/coronavirus and avoid contamination but nothing about: how to get ready for potential events of default?

Through its 11 November 2021 law ("Law 174/2021"), the Moldovan Parliament approved the rules on control of investments into sectors important for the security of the state.

Biometric authentication, a method of utilizing unique physical characteristics to verify one's identity, has seen growing adoption in various sectors, with significant implications for financial services.

On 25 July 2014, the Parliament of the Republic of Moldova (Moldova) adopted Act No. 173/2014 on amending and supplementing of certain legal acts (Act No. 173).

The crime of non-payment of debts to the State is provided for by Article 25 of Law 1882/1990 and is one of the most commonly encountered in courtrooms.