Since January 1, in Moldova, cash payments between enterprises are allowed only within the limits of 100 thousand lei per month
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. To enterprises, institutions and organizations, regardless of their type of ownership and legal form, making payments for their financial obligations in cash, including through a cash payment terminal (cash-in terminal), in an amount exceeding the monthly limit of 100 thousand lei, sanctions will be applied.
The NCFM suspended the activities of 5 non-bank credit organizations
The Administrative Council of the National Commission on the Financial Market suspended for three years the activities of non-bank credit institutions Credit Market, Microcapital, E-Cash and Rosst-X on the basis of decisions of the general meetings of shareholders of these organizations, as well as non-bank credit organization Realty Capital - in accordance with the decision of the only associated person of this non-bank credit organization.
Услуги, предоставляемые юристами в области трудового права Grata International, включают весь перечень услуг, оказываемых в трудовом праве.
GRATA International became a Mondaq Contributor With Most Reader Response In Kazakhstan in December 2020.
Partner of GRATA International Uzbekistan Nodir Yuldashev gave an interview to the journal of the AIAC
On December 31, the journal of the Asian International Arbitration Center (Malaysia), dedicated to online opportunities for the development of arbitration in Asian countries, published an interview with the participation of Nodir Yuldashev, Partner of the GRATA International law firm in Uzbekistan.