Legislatia privind reglamentarea activitatia

Normative Statutes Regulating Activity in the Securities Market

Normative statutes with regard to general aspects of the securities market activity

Law on entrepreneurship and enterprises /N 845-XII, 03.01.92 with amendments of 04.08.92, 29.06.94, 13.12.94, 29.03.05, 28.11.95, 28.02.96, 26.03.96, 30.04.97, 22.07.97, 25.09.97, 27.02.98, 28.10.98, 23.12.98, 18.02.99, 15.04.99, 13.05.99/

Law on joint stock companies /N 1134-XIII, 02.04.97 with amendments of 23.12.98/.

Law on securities market /Nr.199-XIV, 18.11.98/

Legea on National Securities Commission /Nr.192-XIV, 12.11.98/

Law on investment funds /Nr.1204-XIII, 5.07.97 with amendments of 09.07.99/

Law on tax upon securities issue /Nr.1429-II, 18.05.93 with amendments of 29.06.94, 5.04.96, 27.02.98/.

Law on State Debt and State Guarantees /Nr. 943-XIII din 18.07.96/

Law on Foreign Investments /N 998-XII of 01.04.92 with amendments of 11.05.94, 27.07.94, 13.12.94, 26.03.96, 05.04.96, 11.02.98, 27.02.98, 29.07.98/

Law on Bankruptcy /N 786-XIII of 26.03.96 with amendments of 16.07.97, 06.11.98, 10.03.99/

Law on licencing /Nr. 332-XIV din 26.03.99 with amendments of 24.06.99/.

.Tax Code /Law N 1163-XIII of 24.04.97/

Penal Code /Law of 24.03.61/

Civil Code /Law of 26.12.64/

Administrative Code /Law of 29.03.85/

Intergovernmental Covenants on promotion and reciprocal protection of investments (negotiated between the Republic of Moldova and Romania, Poland, Turkey, Kuwait, USA, China, Germany, Bulgaria, Finland, Luxembourg Belgium Economic Union, Ukraine, Uzbekistan, Sweden Confederation, Hungary, Great Britain)

Decree of the President of RM "On fiduciary (trust) ownership" /Nr. 48, 16.02.94, with amendments Nr. 281 din 17.10.94/.

Enactment of the Government of RM N 94 of 16.02.96 "On measures aimed at development of the capital market in the Republic of Moldova"

Enactment of the Government of RM N 698 of 25.07.97 "On priority actions for ensuring transparency of information on the securities market and protection of shareholders' rights"