Newsletters


February
2019

Domestically, the Bank co-operates with both the Financial Conduct Authority ("FCA") and Payment Systems Regulator ("PSR") in relation to supervising financial market infrastructure ("FMI") and payment systems respectively. 

February
2019

On 5 December 2017, the Council of European Union adopted several changes regarding the place of supply rules for telecommunications, broadcasting and electronically supplied services as well as to the Mini One Stop Shop (MOSS) scheme which can be used to declare and pay VAT in a Member State on supplies of these services to non-taxable persons.

February
2019

The European Banking Authority ("EBA") welcomed the National Bank of Moldova as an additional signatory party to the Memorandum of Cooperation ("MOC") with banking supervisory authorities in several South-Eastern European ("SEE") countries.

February
2019

The European Banking Authority ("EBA") updated the 2018 list of closely correlated currencies that was originally published in December 2013.

February
2019

We would like to bring to your attention that as from 1 January 2019 suppliers of E-services established outside the Russian Federation (“foreign service providers”), that offer such services to persons in business (B2B) located in Russia will have an obligation to register for and collect VAT on the value of the services provided and pay the VAT on those services to the Federal Tax Service.  

January
2019

The euro area bank lending survey ("BLS") provides information on bank lending conditions in the euro area.

January
2019

The European Banking Authority ("EBA") published its final Guidelines regarding the types of exposures to be associated with high risk under the Capital Requirements Regulation ("CRR").

January
2019

The Financial Conduct Authority ("FCA"), has published two further consultations to prepare for the UK's exit from the EU.

January
2019

The Cyprus Securities and Exchange Commission ("the CySEC") published the review in accordance with the quality of data reported to Trade Repositories, under Article 9(1) of EMIR by Cyprus Investment Firms ("CIFs'). 

January
2019

We would like to inform you that as per the Decree No. 376/2018 published on the official Gazette of the Republic, the public interest rate imposed on any overdue or refundable taxes has been decreased from 3.5% per annum to 2% per annum.

Publications


FEBRUARY iCAS Newsletter Issue 05/2019
Domestically, the Bank co-operates with both the Financial Conduct Authority ("FCA") and Payment Systems Regulator ("PSR") in relation to supervising...
18 February 2019
FEBRUARY Indirect Taxation Newsletter Issue 02/2019
On 5 December 2017, the Council of European Union adopted several changes regarding the place of supply rules for telecommunications,...
15 February 2019
JANUARY Indirect Taxation Newsletter Issue 01/2019
We would like to bring to your attention that as from 1 January 2019 suppliers of E-services established outside the...
15 February 2019
FEBRUARY iCAS Newsletter Issue 04/2019
The European Banking Authority ("EBA") welcomed the National Bank of Moldova as an additional signatory party to the Memorandum of...
13 February 2019
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