Taxi Platforms, Obliged to Process Payments Through Banks in Moldova
5 Articles
5 Articles
In Moldova, taxi services will be required to process payments through the country ' s licensed banks. On 22 October, the Parliament approved the bill on second reading. The legislative initiative belongs to the PAS deputy Marina Morozov, who said that the new regulations would help to strengthen the monitoring of financial activities in this area. The authorities will be able to monitor financial flows, assess the risks of tax evasion and …
Electronic taxi platforms will have to process transactions through licensed banks in the Republic of Moldova, and companies that do not comply with the requirements risk the suspension of the activity. A draft law providing for these measures was voted by Parliament in second reading.
The platform of taxi care active in the Republic of Moldova is used to carry out after-care activities and is exclusively licensed for use. Parlament în lectura a doua modificările legislative, care prevăd suspendarea activității platformelor ce now respectă această obligație. Aplicațiile de taxi for putea fi puse la dispoziția utilizatorilor by the personal juridice and statut de resident fiscal of Republicii Moldova. Administrators are require…
Taxi platforms will be required by law to process payments through licensed financial institutions of the Republic of Moldova. A bill to this effect was voted today, October 23, in second reading. According to the author of the initiative, MP Marina Morozova, the project aims to prevent situations in which economic agents avoid using [...] Article Taxi platforms, forced to process payments through banks of the Republic of Moldova first appears i…
Taxi platforms will be required by law to process payments through licensed financial institutions in the Republic of Moldova. Parliament approved, in second reading, a draft law in this regard. Through the initiative, it aims to prevent situations in which economic agents avoid the use of the national financial system, and authorities encounter difficulties in monitoring [...] Article State wants to monitor money! Taxi platforms, which are obli…
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