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Category: Banking and Capital Markets

laptop lawyer property law

It was published the law for financial discipline on the operations of receipts and payments

The general provisions of the aforementioned law establish that the operations of receipts and payments made by legal persons, freelancers, individual companies, family businesses, freelancers, individuals who operate independently, associations and other entities with or without legal personality from / to any of these categories, will be achieved only through cashless payment instruments. As an […]

laptop lawyer property law

The High Court of Cassation and Justice decided that the VAT deduction cannot be made if the invoice does not fulfill all of the form conditions

Thus, through the above-mentioned decision, the High Court of Cassation and Justice has determined that: “The VAT cannot be deducted, nor can the tax base required in determining the income tax cannot be diminished, in case the supporting documents presented do not contain or provide all the information provided by the legal provisions in force, […]

laptop lawyer property law

The possibility of suspending the payment of the bank lending rates, until the closing of the judgment

After the date of registering such a claim, through a presidential ordinance it may be requested the provisory suspension of payment of the monthly installments, until the date of settlement of the case. According to the provisions of the Code of Civil Procedure, art. 996 it is provided that: “The court, determining that in favor […]

laptop lawyer property law

ANPC invites banks to negotiations to identify long-term solutions on consumers loans that have loans in Swiss francs

The meetings will take place over a period of one month, the first stage being set for dates 2- 7 April at the headquarters of ANPC, meetings in which the National Authority for the Protection of Consumer will act as a mediator. According to the statement of the President of ANPC, Marius Alexandru Dunca, included […]

laptop lawyer property law

Change of the program “First House”, those who own a house through this program can purchase a bigger one

According to the new provisions, program beneficiaries who own a house purchased or built within the Program, can purchase a new house in the Program with cumulative fulfillment of the following conditions: a) new house to be purchased under the Program must have an usable area larger than the house originally purchased or built within […]

laptop lawyer property law

Non-issuance of the fiscal receipt shall be punished with suspension of activity and sealing of the commercial space

If the competent control authorities order the suspension of activity of the economic operator at the working point, according to the provisions of the law, they also proceed to seal the unit. If sealing the unit of the economic operator cannot be done at the time of the offense, the control bodies conclude a protocol […]

Starting with March 3rd, the banks will be required to display the card transactions fees on the ATM screens

Order came into force and takes effect starting on 03.03.2015. According to the provisions of the Order, payment institutions that provide services of accepting payment through debit cards and credit cards issued in Romania, at the ATM terminals located in Romania, are required to inform consumers of all fees, charges, expenses and any other type […]

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