Tag: ANAF

RLWeek June 21-27, 2021: Amendment of the Statute for Police Officers. National Strategy for Integrated Management of the State Border of Romania 2021 – 2027. National Agency for Fiscal Administration. Procedure regarding the internal control activity.

Raluca-Andreea Trîncă-Găvan

Amendment of the Statute for Police Officers. Draft. On Friday, June 25, 2021, the Ministry of Internal Affairs has launched for public debate the draft of Government Emergency Ordinance for amending and supplementing Law no. 360/2002 on the Statute of… Read more<strong>RLWeek</strong> June 21-27, 2021: Amendment of the Statute for Police Officers. National Strategy for Integrated Management of the State Border of Romania 2021 – 2027. National Agency for Fiscal Administration. Procedure regarding the internal control activity.

NNDKP CELF confirms its position as leader in tax litigation: it has obtained the referral to and will represent its client before the CJEU in a tax dispute concerning VAT fixed establishments

Alexandru Aparaschivei

NNDKP CELF has successfully represented its client, a non-resident company, before the national court in which it has made a request for a preliminary ruling to the CJEU concerning the interpretation of the EU VAT Directive and Regulation as regards… Read moreNNDKP CELF confirms its position as leader in tax litigation: it has obtained the referral to and will represent its client before the CJEU in a tax dispute concerning VAT fixed establishments

RLWeek April 5-11, 2021: Modification of the adoption procedure. Amendment and completion of Law no. 185/2017 on quality assurance in the health system. Amendment of Regulation no. 3/2006 on the authorization, organization and operation of the Investor Compensation Fund

Raluca-Andreea Trîncă-Găvan

Amendment of Regulation no. 3/2006 on the authorization, organization and operation of the Investor Compensation Fund. Draft. On Thursday, April 8, 2021, the Financial Supervisory Authority has launched in public debate the draft Regulation for amending and supplementing Regulation no…. Read more<strong>RLWeek </strong>April 5-11, 2021: Modification of the adoption procedure. Amendment and completion of Law no. 185/2017 on quality assurance in the health system. Amendment of Regulation no. 3/2006 on the authorization, organization and operation of the Investor Compensation Fund

CITR: 2021, the year of prevention in business. Companies must be prepared to anticipate changes and invest in solutions that would help them better manage the risks

JURIDICE.ro

• More than 7000 companies have debts over RON 1 million each, facing a double crisis: one of debts to the state budget and that generated by the pandemic • The value of their total outstanding debts amounts to RON… Read moreCITR: 2021, the year of prevention in business. Companies must be prepared to anticipate changes and invest in solutions that would help them better manage the risks

ANAF has started the operationalization of the Central Electronic Registry

JURIDICE.ro

As per the provisions of Emergency Ordinance no. 111/2020, beginning 11 January 2021, the National Agency for Fiscal Administration (“ANAF”) has started the operationalization of the Central Electronic Registry (“CER”) for the bank accounts and payment accounts identified through IBAN…. Read moreANAF has started the operationalization of the Central Electronic Registry