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New Levy on Banks

New Levy on Banks

Under the Law on Additional Measures to ensure financial stability, a new annual levy has been introduced for banks in relation to individual deposits held in 2011-2014, payable from January 2012. The levy is payable to the state budget.
Modified date: 11/21/2011
10/30/2011
Publication series
Modifications to the list of technical assistance projects which are exempt from tax and customs duties

Modifications to the list of technical assistance projects which are exempt from tax and customs duties

This list comprises projects which benefit from exemptions from income tax, excises and customs duties, and for which the zero rate of VAT applies, under international agreements the Republic of Moldova is a party to.
Modified date: 10/17/2011
9/30/2011
Publication series
New Law on foreigners in the Republic of Moldova adopted

New Law on foreigners in the Republic of Moldova adopted

New Law on foreigners in the Republic of Moldova, new rules on bank secrecy, changes to labor law, changes to accounting and calculation of depreciation of fixed assets for tax purposes, new standard forms confirming residency.
Modified date: 10/17/2011
10/11/2010
Press release
Regulation on withholding tax on salaries and other payments, New template forms confirming withholding of income tax, New template forms confirming residency and payment of income tax by non-residents

Regulation on withholding tax on salaries and other payments, New template forms confirming withholding of income tax, New template forms confirming residency and payment of income tax by non-residents

This information is based on the provisions of Government Decree No. 9 (19 January 2010) and on Government Decree No. 10 (19 January 2010).
Modified date: 9/16/2011
1/26/2010
Publication series
Threshold for cash payments has been increased, Visa regime for some countries has been lifted

Threshold for cash payments has been increased, Visa regime for some countries has been lifted

This information is based on the provisions of Law Nr. 110 of 4 June 2010, and Law Nr. 75 of 4 May 2010.
Modified date: 9/16/2011
6/26/2010
Publication series
A new free economic zone has been established in Balti, National Bank increases interest rates, The guaranteed minimum wage in the private sector has been increased

A new free economic zone has been established in Balti, National Bank increases interest rates, The guaranteed minimum wage in the private sector has been increased

This information is based on the provisions of the Law on the Balti Free Economic Zone, National Bank of Moldova Decree Nr.55 on Interest Rates; Government Decree on the Guaranteed Minimum Wage in Real Sector.
Modified date: 9/16/2011
3/26/2010
Publication series
Thinking beyond borders

Thinking beyond borders

The latest edition of KPMG International’s regular publication Thinking Beyond Borders: Management of Extended Business Travelers aims to help companies and individuals address some of the issues.
Modified date: 8/22/2011
8/10/2010
Press release
Web 2.0 driving change in government and citizen relations worldwide, says KPMG International report

Web 2.0 driving change in government and citizen relations worldwide, says KPMG International report

Governments worldwide are going through a fundamental change in the way they interact with their citizens, driven by the near-universal adoption of Web 2.0 technologies.
Modified date: 8/22/2011
8/5/2010
Press release
Changes to currency regulations; Modifications to the list of technical assistance projects which are exempt from tax and customs duties; Changes to taxation of some real estate properties

Changes to currency regulations; Modifications to the list of technical assistance projects which are exempt from tax and customs duties; Changes to taxation of some real estate properties

This information is based on the provisions of Law Nr.116 of 17 June 2010, Law Nr.128 of 18 June 2010, and Government Decree Nr.658 of 22 July 2010.
Modified date: 8/22/2011
8/19/2010
Publication series
Credit institutions to apply IFRS starting 1 January 2012

Credit institutions to apply IFRS starting 1 January 2012

On 30 June 2010 the National Bank of Romania ("NBR") published Order no. 9 on the application of the International Financial Reporting Standards ("IFRS") by credit institutions, starting with 2012 financial year.
Modified date: 8/22/2011
8/15/2010
Publication series
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