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Category: Banking and Capital Markets

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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

Articles, Banking and Capital Markets

New rules issued by ANAF for recalculation of rental income

So, according to the provisions of the Ordinance, in case of termination, during the fiscal year, of the contracts between the parties, for which the determination of the gross income is made based on rent from the contract and in which the rent is the equivalent in lei of an amount in foreign currency, prepayments […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Banking and Capital Markets

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 […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Banking and Capital Markets

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, […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Banking and Capital Markets

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 […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Banking and Capital Markets

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 […]

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By : Jun 11, 2017 No Comment

Articles, Banking and Capital Markets

New conditions for cancellation of registration of a person for VAT purposes

c) if the associations / administrators of the taxpayer or the taxpayer itself had entered into criminal tax offenses and / or acts as referred to in art. 2 paragraph (2) letter a) from the Government Ordinance no. 75/2001 on the organization and functioning of the fiscal record, republished, as amended and supplemented, as of […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Banking and Capital Markets

Bank details about the situation of taxpayers could be transmitted daily to the IRS

Thus, in accordance with Art. 61 of the Project, the credit institutions may be required to submit daily the operations with cash, in local or foreign currency, whose minimum limit represents the equivalent in lei of EUR 5,000, whether the transaction is carried out by one or more operations which seem to have a connection […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Banking and Capital Markets

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 […]

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By : Jun 11, 2017 No Comment

laptop lawyer property law

Articles, Banking and Capital Markets

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 […]

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By : Jun 11, 2017 No Comment