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Order No. 161/2015 on amending and supplementing the Procedure for communication by electronic means between the National Agency for Fiscal Administration and individuals

According to the above – mentioned Order the actions assured and permitted by the service “Virtual private space are: a)     change of the users identification data and changing of the means of informing him; b)    the communication of the tax administrative documents, applications and other documents and information; c)     download of documents; d)    waiver to […]

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By : Jun 11, 2017 No Comment
laptop lawyer property law
Articles, Banking and Capital Markets

Draft Project of NBR on amending the Regulation on reporting of statistical data and information

The main amendments to Regulation No. 4/2014 are found in Title I Reporting of data and information on monetary and financial statistics, balance of payments, the Romanian foreign private debt in the medium and long term, as well as programs and securities holdings and in Title III Reporting of data and information in order to […]

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By : Jun 11, 2017 No Comment
laptop lawyer property law
Articles, Banking and Capital Markets

It was approved the model and content of the personal cash register and its registration procedure with the Tax Authorities

Thus, in accordance with the provisions of the Order, the economic operator has the obligation to establish a register of personal money, for each unit of sale of goods or provision of services. The users of fiscal electronic cash machines are obliged, in accordance with the Government Emergency Ordinance No. 28/1999, republished, as further amended […]

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By : Jun 11, 2017 No Comment
Articles, Banking and Capital Markets

The Decision of HCCJ No. 6/2015 registering the sanction of the warning in the criminal tax records

The referral to the High Court of Cassation and Justice has been made by the Salaj Court – Civil Section, through the Ruling of 22.05.2014, in the file No. 4322/84/2013, to give a principle solution of on the following question of law:   “If, in relation to article 2 paragraph (1), article 4 paragraph (1) […]

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By : Jun 11, 2017 No Comment
laptop lawyer property law
Articles, Banking and Capital Markets

CJEU decided that an insurance contract must set out transparently, in plain, intelligible language, the functioning of the insurance arrangements

In the given case, the principal dispute had as object two loan contracts signed by Mr. Van Hove. At the time of concluding those loan contracts, he also signed a ˜group insurance contract with CNP Assurances, through which CNP Assurances guarantees to cover all loan repayments ˜due from the borrowers to the contracting party in […]

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By : Jun 11, 2017 No Comment
laptop lawyer property law
Articles, Banking and Capital Markets

It was published the Order of the model, content and conditions of approval of activity programs for economic and financial inspection device

The work program for economic and financial inspection device sets the minimum content of the economic – financial inspections, respectively the entities in which the control is exercised, the control actions and the period of the control. The procedure of selection of the economic operators to be included in the work programs shall be based […]

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By : Jun 11, 2017 No Comment
laptop lawyer property law
Articles, Banking and Capital Markets

CJEU: The Romanian State cannot exempt from the tax vehicles already registered and in respect of which a tax previously in force but found to be incompatible with EU law has been paid

The dispute in Romania was founded on the complaint introduced by Mr. Manea, who requested the registration in Romania of a used vehicle which he bought in Spain. This vehicle belongs to category M1 vehicles and was registered as a new car in Spain in 2005. The Romanian competent authority conditioned the registration with payment […]

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By : Jun 11, 2017 No Comment
laptop lawyer property law
Articles, Banking and Capital Markets

It was approved the procedure for establishing by default the taxes and contributions with self assessment or withholding regime

The department with responsibilities in the management of tax returns within the fiscal body competent in managing the taxpayer is entitled to set by default the taxes and contributions of self-taxation regime or withholding for the tax obligations contained in the vector for tax purposes. Setting the obligation of payment is made for each tax, […]

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By : Jun 11, 2017 No Comment
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