Changes to Anti-Money Laundering and Counter Terrorist Financing legislation

Summary: 1. Order No. 37/2021 on the implementing norms of Law No. 129/2019 for preventing and fighting money laundering and terrorist financing, as well as for amending and supplementing certain legislative acts, for reporting entities supervised and controlled by the… Read moreChanges to Anti-Money Laundering and Counter Terrorist Financing legislation

Romanian government amends Tax Code and Accounting Law

On 26 February 2021, Romania published Emergency Ordinance no. 13/2021 for the amendment and completion of the Tax Code and of the Accounting Law (GEO 13/2021) in the Official Gazette. The main amendments brought about by GEO 13/2021 are presented… Read moreRomanian government amends Tax Code and Accounting Law

RLWeek March 1-7, 2021: Order for the regulation of some accounting aspects. Amendments of the Law on financial instruments markets. Government Emergency Ordinance on amending and supplementing the National Education Law.

Order for the regulation of some accounting aspects. Draft. On Thursday, March 4, 2021, the Ministry of Finance has launched for public debate the draft Order for the regulation of some accounting issues. [Source] Amendments of the Law on financial… Read more<strong>RLWeek</strong> March 1-7, 2021: Order for the regulation of some accounting aspects. Amendments of the Law on financial instruments markets. Government Emergency Ordinance on amending and supplementing the National Education Law.