REFORM. S. . IN . MOLDOVA. Parliamentary Assembly . Poland – Republic of Moldova . Warsaw, Poland – March 27, . 2012. Ana GU. T. U. , . Member of Moldavian Parliament, . Liberal Party. BANKING SECTOR. . ID: 790598 Download
REFORM. S. . IN . MOLDOVA. Parliamentary Assembly . Poland – Republic of Moldova . Warsaw, Poland – March 27, . 2012. Ana GU. T. U. , . Member of Moldavian Parliament, . Liberal Party. BANKING SECTOR. .
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Presentation on theme: "FISCAL & BANKING"— Presentation transcript:
Slide1
FISCAL & BANKING REFORMS IN MOLDOVA
Parliamentary Assembly
Poland – Republic of Moldova
Warsaw, Poland – March 27,
2012
Ana GU
T
U
,
Member of Moldavian Parliament,
Liberal Party
Slide2
BANKING SECTOR. LEGISLATION
27-Mar-12
Ana GUTU - Deputy, Liberal Party
Slide3
BANKING SECTOR
.
EUROINTEGRATION - ASSOCIATION AGREEMENT
27-Mar-12
Ana GUTU - Deputy, Liberal Party
Slide4
BANKING SECTOR.
EUROINTEGRATION -
Deep and Comprehensive Free Trade Area (
DCFTA)
27-Mar-12
Ana GUTU - Deputy, Liberal Party
Slide5
BANKING SECTOR.
ENSURING FINANCIAL STABILITY
27-Mar-12
Ana GUTU - Deputy, Liberal Party
Slide6
THE REFORM OF THE TAX SERVICE.
27-Mar-12
Ana GUTU - Deputy, Liberal Party
Slide7
THE REFORM OF THE TAX SERVICE.
27-Mar-12
Ana GUTU - Deputy, Liberal Party
The Tax Code, as
a basis
for the
National Tax
Service activity, was exposed to the most significant changes.
Thus, by
an act of Parliament,
a chapter was introduced in
the Tax Code
regarding
the methods and indirect sources of estimation of
the taxable income of individuals.
Legislative, organizational
and institutional reform
Slide8
THE REFORM OF THE TAX SERVICE.
27-Mar-12
Ana GUTU - Deputy, Liberal Party
For the first time, in 2011, the
Taxpayers’ Compliance Program
was developed on
the Risk
Management Model’s basis.
Compared
to 2010, in 2011
there was
a significant
growth
of
24
%,
on payments made by the
taxpayers that participated
in
this program.
In the framework of the RM Government’s European
I
ntegration policy, the National Tax Service established the
Taxpayers' Compliance Program for 2012
in accordance with European Commission's “Compliance Risk’s Management Guide” and International Monetary Fund’s proposals.
Modernization of taxpayers
c
ompliance
a
pproach
Slide9
THE REFORM OF THE TAX SERVICE.
27-Mar-12
Ana GUTU - Deputy, Liberal Party
Efficient use of information technology
in tax administration
During 2011 an increasing number of taxpayers calculated and reported their tax liabilities online, trough the "e-Declaration" and "fast Declaration“ forms.
Slide10
THE REFORM OF THE TAX SERVICE.
27-Mar-12
Ana GUTU - Deputy, Liberal Party
Improvement of human resources management
The National Tax Service Training Center was created to avoid occasional education and to increase the number and quality of regular trainings.
It is very important to mention that all achievements would not have been possible without the assistance and cooperation with such international organizations as the
World Bank, IMF, UNDP, SIDA, USAID / BIZTAR
etc.
Slide11
NON-BANKING FINANCIAL MARKET
27-Mar-12
Ana GUTU - Deputy, Liberal Party
The Parliament of Republic of Moldova approved Act (Law) N.35 from 03.03.2011 for endorsing
“The non-banking financial market development strategy during 2011-2014”
and
“The actions plan for the enactment of the Non-banking financial market development strategy during 2011-2014”,
measures which confirm regulation and supervision responsibilities of the
National Securities Commission
in the field of insurance, securities and pension funds markets, credit bureaus, micro financing and leasing sector.
Slide12
NON-BANKING FINANCIAL MARKET
27-Mar-12
Ana GUTU - Deputy, Liberal Party
PRIORITIES
Development and endorsement of the National Securities Commission bill following principles of international specialized organizations that include regulators in the field of securities, insurance and private pension funds.
Slide13
NON-BANKING FINANCIAL MARKET
27-Mar-12
Ana GUTU - Deputy, Liberal Party
The primary objective of the
National Securities Commission (CNPF)
Slide14
NON-BANKING FINANCIAL MARKET
27-Mar-12
Ana GUTU - Deputy, Liberal Party
LEGISLATIVE BASIS
Slide15
CONCLUSIONS27-Mar-12Ana GUTU - Deputy, Liberal Party
The financial and banking sector reforms in Republic of Moldova were launched by the Alliance for European integration.
Financial and banking institutions participate actively in the negotiations for the Association Agreement with the EU.
The financial and banking markets are in need of a stimulus for attracting foreign investments and further support for small and middle sized enterprises by low interest crediting.
The financial and banking institutions are ready to integrate Poland’s positive experience in order to facilitate the surpassing of the global financial crisis.
Slide16
THANK YOU FOR YOUR ATTENTION!Ana GUTUMember of the Parliament of Republic of Moldova
