A fost publicata Legea nr. 344/2018 cu aplicare din data de 06.01.2019

A fost publicata Legea nr. 344/2018 cu aplicare din data de 06.01.2019

[:ro]Actul normativ completeaza Legea nr. 70/2015 pentru intarirea disciplinei financiare privind operatiunile de incasari si plati in numerar astfel: pentru platile efectuate de agentii economici prin intrumente de plata cu acces la distanta (de exemplu e-banking) acestia au obligatia de a pastra in evidenta documentele justificative aferente. Incalcarea prevederii se sanctioneaza cu amenda intre 3000 si 4500 lei.
Intra sub incidenta acestei prevederi situatiile in care companiile nu pot prezenta documentele justificative (factura, bon fiscal) pentru plati efectuate cu cardul bancar.[:en]The new legislation modifies the Law 70/2015 regarding the strengthening of the financial compliance related to cash transactions as follows: the economic entities are obliged to keep the legal supporting documents for the payments made using remote control payment methods (e.g. e-banking). Failure to comply is sanctioned with a fine between RON 3,000 and RON 4,500.
An example of such an event is the lack of supporting documents (invoice, receipt) for the payments made using a credit/debit card.[:]

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