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CESOP reporting in Romania, mandatory for banks and other payment institutions, now also possible for non-residents

23 Oct 2024

Opinion material by Raluca Baldea, Fiscal Services Partner, and Monica Zipis, Manager, Indirect Taxation, Deloitte Romania

The financial institutions that offer payment services in Romania, such as banks, electronic currency issuers or postal transfer institutions, are obliged, from the beginning of 2024, to monitor and report to the tax authorities information about cross-border payments processed and about their recipients, within the framework of the CESOP European system (Central Electronic System of Payment information).

For more information, please see the Romanian version of the article, here.

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DELOITTE CONSULTANTA SRL

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Tags : CESOP reporting , non-residents , Raluca Baldea , Monica Zipis , financial , electronic currency , postal transfer , cross-border payments , CESOP