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37 results (tag: banci)

The new reporting obligation for banks and other payment institutions. What is the purpose of the CESOP system?

Opinion material by Raluca Baldea, Fiscal Services Partner, and Monica Zipis, Manager,…

Potential changes to the prosumer regime

Authors: Raluca Teodorescu - Lawyer, Managing Associate - Bancila, Deaconu and Associates…

In the case of some banks, the effective tax rate can reach up to 72% of gross profit

The top ten largest banks in Romania will pay a turnover tax between 23%…

PWC ROMANIA
New in the Labour Code: Suspension of the employment contract for the care of certain persons and paid carer's leave

Author: Anca Atanasiu, Managing Associate Bancila, Diaconu si Asociatii SPRL, and Ana…

The new regulatory requirements regarding digital customer enrollment channels require changes in bank processes and procedures. What are the challenges?

Opinion material by Dimitrios Goranitis, Global Regulatory Risk Leader for the financial…

Under what conditions does ANAF have control competence in the case of natural persons not resident in Romania?

Authors: Stela Andrei, Partner, Income Tax and Social Contributions, EY Romania, Calin…

ERNST & YOUNG…
The CAB definitively suspended a series of ex officio registration decisions of permanent and fixed offices in the absence of fiscal inspections or the hearing of non-resident taxpayers

Author: Emanuel Bancila, Partner coordinating Litigation and Tax Inspections, Bancila…

Risk analysis - the tool through which taxpayers find out the probability of being subject to ANAF controls

Authors: Alex Slujitoru, Lawyer at Bancila, Deaconu si Asociatii, Associate Law Firm EY

ERNST & YOUNG…
The obligation to use the national RO e-invoicing system in public procurement contracts

Authors: Andrei Stefanovici, Director, and Denisa Neamtiu, Senior Associate, Bancila,…

BT ONE's internal platform, based on the technology developed by FLOWX.AI, allows Banca Transilvania to enroll individual clients in 5 minutes and corporate clients in 15 minutes

The speed of development of the internal BT ONE platform, which is the basis…

The patrimony and the incomes of the natural persons in the sight of ANAF. Pay attention to the procedure and don't forget the amnesty, in force until June 30, 2022

Authors: Alex Slujitoru, Director, Bancila Diaconu and Associates and Stela Andrei, Associate…

ERNST & YOUNG…
Tax decisions issued by the General Directorate of Fiscal Anti-Fraud - the new roller coaster that could fall on taxpayers

Author: Alex Slujitoru, Director, Bancila, Deacon and Associates