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New rules on the registration procedure for value added tax purposes
The registration for VAT purposes of the taxpayers with the headquarters of the economic activity in Romania, if they carry... read more
The certification issued by the tax advisors
Order no. 1620/2014 for approving the Procedure for submission to the tax authorities the certified document prepared by a tax... read more
REMINDER to submit the Real Beneficiary Statement. Deadline: November 1, 2020
According with the provisions of Law 129/2019 for preventing the money laundering as amended, Romanian companies have the obligation to... read more
Emergency Ordinance no. 99/2020 regarding certain fiscal measures was published on June 25th
The document maintains the application of the following fiscal measures until October 25, 2020: • no interest and late payment penalties... read more
Order 513/2015 regarding the Personal cash Registrar
Order no 513/2015 for approving the model and content of Personal Cash Register as well as the procedure for registration... read more
Procedure for paying the fund for social care of disabled persons
The legal entities, public or private, which have a minimum number of 50 employees and do not employ disabled people... read more
Regulating new health measures
Government Emergency Ordinance no. 8/2018 regulating new health measures was published in the Official Gazette no. 190/01.03.2018. For the granting of... read more
Order 191/2023 approving the form and content of reports for suspicious transactions
The Order approves the following documents: The form and content of the Suspicious Transactions Report for banking and non-banking reporting... read more
New definitions and quotas for penalties and interest due to late payment of taxes
New definitions and quotas for penalties and interest due to late payment of taxes read more