05.12.2019
Newsletter
Approval of the Procedure regarding the ex officio establishment of the annual tax on the incomes of natural persons Amendment and update of the Order of the President of the National Agency for Fiscal Administration on the approval of the procedure for issuing the tax clearance certificate, the certificate of budgetary liabilities, as well as their model and content Quick fixes in the field of VAT
05.11.2019
Newsletter
Changes to the Fiscal Code in the area of VAT Ex officio settlement of the pension fund contribution and of the health insurance contribution
29.10.2019
Newsletter
FiNEXPERT, the largest Romanian financial-accounting and fiscal consulting company, announces important changes from an organisational point of view, thus unlocking new business opportunities within the market
10.10.2019
Newsletter
Amendments and clarifications regarding the content and modalities of filing and managing the statement no. 112 Procedure for cancellation of the accessory tax obligations of payment and amendments for the approval of the procedure for applying the measures for restructuring some budgetary obligations Amendments regarding the remote communication procedure by electronic means between the Ministry of Public Finance / the central tax body and taxpayers Maximum allowed value for meal vouchers Procedure regarding the transfer of the amounts recovered within recovery mutual assistance
25.09.2019
Newsletter
Regulations regarding the prevention and control of money laundering and financing terrorism Law no. 129/2019 on the prevention and control of money laundering and financing terrorism, as well as for amending and supplementing certain normative acts, in force as of July 21, 2019 (Official Gazette no. 589 of July 18, 2019) Regulation no. 2/2019 on the prevention and control of money laundering and financing terrorism, in force as of September 9, 2019 (Official Gazette no. 736 of September 9, 2019)
04.09.2019
Newsletter
Decision regarding the implementation of tax incentives Order on the compulsory enforcement against debtors with outstanding tax liabilities under a certain threshold Order approving the Semiannual Accounting Reporting System Order regarding the modification of Annex no. 1 for the approval of the Technical Norms for the application of the right of representation Order approving the template and content of the “Country-by-Country reporting” form Order to approve the template and content of form 300 “Value Added Tax Return” Order to approve the template and the content of form 109 “Tax on Net Financial Assets" Law no. 129/2019 of 11 July 2019 Order on the seals used in the activity of the General Directorate for Anti-Tax Fraud
06.08.2019
Newsletter
Form 085 for the application of VAT option on electronic services Change in the sponsorship percentage of non-profit entities/religious establishments Additions to legislation regarding day laborers Amendment of Form 091 and instructions related to Form 094 Approval of NAFA mediation procedure Settlement of tax obligations in the electricity sector Online view of the statement of account from Treasury Aspects on accounting reporting as of 30 June 2019
09.07.2019
Newsletter
Approval of the model, content, and manner of submission and management of the Single Return Procedure for the grant of bonuses in consideration of the submission of the Single Return Criteria for the grant of the exemptions set out in the Agricultural Cooperative Act to the members of the cooperative Modification and completion of regulations on the application of tax incentives granted to the construction sector
04.06.2019
Newsletter
Tax incentives by granting bonuses for payment of social health insurance contributions and decrease of VAT rate for marketing of organic products Amendments to Tax Return No. 112 The single tax return for income tax and social contributions due by natural persons can be submitted both on hard copy as well as online
07.05.2019
Newsletter
Amendments to the Fiscal Code - regulation of VAT treatment of single/multiple use vouchers Amendments of methodological rules regarding the VAT Amendment to the procedure Records of non-profit entities Procedure to transfer receivables due by insolvency debtors Tax relief for organizers of EURO 2020 Amending and supplementing legislative acts Amendment to legislation regarding day laborers Forms regarding The National Register for cash registers
03.04.2019
Newsletter
Procedure for organisation of the Register of religious entities/establishments that are eligible for tax deductions The consumer price index used to update prepayments made for annual income tax Extension of the time limit for filing the Unique Tax Return and the Form 230 Setting the specific excise duty for cigarettes Amendment to annex no. 1 to the Order of the President of ANAF approving the Procedure for registration of economic operators that perform wholesale or retail sales of energy products Issue and service of certain administrative documents and setting of ancillary tax obligations Protection for Romanian citizen working abroad
12.03.2019
Newsletter
Amendments to Tax Return No. 112. Instructions for the application of tax exemption in the construction industry Tax vector for taxable persons registered for value added tax purposes who use the calendar quarter as tax period and make an intra-Community acquisition of goods taxable in Romania Insurance contribution for work in the construction industry The procedure for registration of the lease contracts The new tax which will be paid by organisers of online gambling Changes to content and filing terms of the forms used for declaring self-assessed or withholding taxes New tax obligations to be paid into the unique account
18.02.2019
Newsletter
Amendments to the Fiscal Code and the Fiscal Procedure Code Amendments to the Fiscal Code Approval of format and content of the forms 205 and 207 Approval of the format and the content of sole tax return Approval of methodological rules on granting stored-value money cards Preparation and submission of the annual accounts and annual accounting reports Setting the due amount of tax claims in the context of datio in solutum Procedure for redirecting the income tax to nonprofit entities and religious establishments The procedure for adjustment of tax liability in case of reassessment of a transaction Amendments concerning the assessment of tax risk in case of registration/cancellation of registration for value added tax purposes Amendments on the tax offence record Legal amendments on the strengthening of financial discipline The new types of tax claims payable by POS
10.01.2019
Newsletter
A precise change to the Fiscal Code Approval of the CASS cancellation procedure Rules on the application of the reduced VAT rate for restaurants The amendment of the list of payment obligations to the state budget Increase in gross minimum wage A single account for the payment of fines Filling in the table of agricultural activities according to the norm Facilities for hiring young people in agricultural field Fiscal amendments