News about Legislation
The Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) noted Romania’s progress in complying with international standards on combating money laundering, the financing of terrorism, and the proliferation of weapons of mass destruction. However, the country will remain under the organization’s enhanced monitoring.
Moldovan banks have begun implementing new corporate operating standards set forth in the NBM regulations, which are aimed at transposing European directives and promoting environmental, social, and governance (ESG) responsibility among financial institutions.
A Chinese court ordered the tea beverage chain Molly Tea to pay the French luxury brand Louis Vuitton Malletier 10.3 million yuan (about $1.5 million) for trademark infringement. The ruling marks one of the most high-profile intellectual property cases in China in recent years and underscores a trend toward stricter protection of registered trademarks, including those owned by foreign companies.
More than 100 international organizations have stated that companies developing artificial intelligence should be responsible for children’s safety.
The Party of Socialists of the Republic of Moldova (PSRM) has officially announced that it refuses to participate in consultations with the president regarding the nomination of a new prime minister. Party officials described the process as a “mere formality” carried out solely to create the appearance of compliance with the Constitution.
Effective January 1, 2027, the design of the “Excise Stamp/Consumer Stamp” for alcoholic beverages, tobacco products, and related goods will change. The amendments have been published and have taken effect.
Representatives of the business community believe that companies should be allowed to store documents in electronic archives maintained by qualified service providers and, once the documents have been digitized, to destroy the original paper copies, with the exception of documents subject to permanent retention and materials belonging to the National Archival Fund.
The conflict between the Gagauzia authorities and Moldova’s central government has taken a new turn. The People’s Assembly of Gagauzia (PAG) is preparing a petition to the Constitutional Court demanding that certain provisions of the Electoral Code be declared unconstitutional, and on July 7, the Constitutional Court is scheduled to consider a petition from the Ministry of Justice regarding a number of the autonomy’s powers.
The Estonian government has approved a bill prohibiting citizens of Russia and Belarus who do not have permanent residency in the country from purchasing real estate. The ban also applies to companies controlled by citizens of Russia and Belarus.
Slovak citizens will be asked to vote on two issues. The first concerns the abolition of lifetime payments to former prime ministers and other high-ranking officials; the second concerns the reinstatement of the Special Prosecutor’s Office, which was dissolved several years ago.
Italy is stepping up oversight of the short-term rental market. The Guardia di Finanza has announced a large-scale campaign to identify property owners who are concealing income, violating property registration rules, or failing to comply with tax laws.
China is preparing a major overhaul of its e-commerce law. The new regulations will affect not only marketplaces and online stores, but also the entire platform economy—from delivery services to companies that operate both online and offline.
The Public Services Agency (PSA) has radically simplified the rules for registering imported vehicles. The new procedures will take effect at the end of June 2026.
The EU agreed to open the sixth negotiation cluster, “External Relations,” with Moldova and Ukraine on July 14. All 27 EU member states supported this decision.
Vladimir Bolya, Minister of Infrastructure and Regional Development, together with representatives of the Federation of Transporters’ and Road Workers’ Unions, as well as employers’ and workers’ associations, signed a sectoral collective agreement (Convention) for the period 2026–2030.
Former Romanian Prime Minister Victor Ponta compared the political scandal that led to the resignation of Moldovan Prime Minister Alexandru Munteanu to the situation in Romania, stating that, unlike in Chisinau, in Bucharest, politicians implicated in scandals do not take any responsibility.
The parliamentary faction of the ruling “Action and Solidarity” (PAS) party will review its priorities for the near future in light of Prime Minister Alexandru Munteanu’s resignation.
The government will review the issue of adjusting the minimum wage in consultation with employers’ associations and labor unions at least once a year.
The National Commission for Financial Markets (NCFM) is warning citizens about a new scam being promoted on the Telegram platform. The scheme involves a forged document presented as an NFMC decision, in which the agency allegedly authorized the “Storm Gain – MD” platform to operate as a provider in the virtual asset and crypto derivatives market.
City administrations will be able to enter into commitments for up to three years to develop a master plan, based on a local council decision and within the projected budget.
