Legislation
The National Commission of Financial Market (NCFM) and the Inspectorate General of Police (IGP) are joining forces in the fight against financial fraud and cybercrime in Moldova. The agencies have agreed on a mechanism for joint actions and formalized it with a formal cooperation agreement.
The High Court of England and Wales last week allowed a lawsuit by a UK resident who accused his wife of stealing more than 2,323 bitcoins (3.14 billion Moldovan lei) to proceed.
The richest man on the planet, Ilon Musk, may have misled investors when he bought social network Twitter in 2022 for $44 billion.
Moldovan judges and prosecutors will be able to study EU law in Paris. The National Institute of Justice of Moldova and the French National School of Magistracy (ENM) signed a memorandum of cooperation.
In addition to the mixed system of manning the National Army with contract and conscript soldiers, all men between the ages of 18 and 55 will undergo compulsory military training at the state’s expense. Women will be able to participate voluntarily. The training will last up to 6 weeks.
The law on phytosanitary products will be amended to unblock the market, avoid shortages of plant protection products and create predictable rules for farmers.
Since the beginning of 2026, 5,083 people have found jobs through the territorial subdivisions of the National Employment Agency, of which about 1,276 are officially registered unemployed.
Officers of the Main Department for Combating Fraud of the State Security Service (SIS), led by prosecutors from the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), uncovered a money laundering scheme. It is estimated that the damage to the budget amounted to more than 173 million lei.
Vertical take-off and landing (VTOL) airplanes and helicopters will be officially authorized in Moldova. Certification and permits will be introduced for them, pilots will have to undergo updated training and licensing, including emergency helicopter flights.
The second phase of an ongoing project aimed at increasing employment opportunities and strengthening labor market institutions in Moldova was launched.
Ukrainian law enforcers have exposed the activities of a group of scammers who organized a scheme to embezzle funds under the guise of crypto-investments.
Moldova’s debt to the CIS amounts to 1.6 million lei. Foreign Minister Mihail Popşoi made it clear that Moldova is ready to repay it.
Property owners can check and challenge the valuation of their house or apartment until April 30 this year, using the online platform geodata.gov.md.
The Parliament adopted in the first reading two draft laws on the regulation of short supply chains of agri-food products, one from PAS and one from Democrația Acasă. The opposition faction used a special “argument” for clarity: the deputies were given bulbs.
The rights of former patentees to protection of personal data continue to be violated. The state does not respond to the publication of their personal information in checks, and the draft law on the protection of this data has been awaiting a government response for over six months.
Reporting financial institutions (so-called reporting units) will submit to the State Tax Service (STS) additional information on the financial accounts of enterprises.
Legalization of EU citizens in Moldova is simplified by the removal of bureaucracy and other administrative barriers. Both they and their family members enjoy equal rights, including free access to the labor market. For example, the possibility to carry out activities on the basis of an entrepreneurial patent.
Moldova and Ukraine have signed a new agreement in the social security sector. According to the document, citizens of both countries permanently residing in the territory of the other state will be able to receive retirement, disability, survivor pensions, as well as payments in connection with industrial accidents and occupational diseases.
As of January 1, Russian border guards had 8.9 million orders from bailiffs to ban debtors from leaving Russia – 1.4 times more than a year ago. This is partly an accumulated effect: the issuance of new bans is declining.
A court in the US has ruled that the Donald Trump administration’s decision to terminate the Voice of America radio station was illegal and ordered it to put 1,042 employees of the media outlet back to work.
