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31 results (tag: raportare)

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,…

Organizations face annual losses in the trillions due to fraud. Staff training programs and internal reporting policies, key elements for preventing and fighting corporate fraud

Opinion article by Denisa Simion, Manager, and Elton Mata, Manager, Financial Advisory,…

Warners in the public interest from the ESG perspective: Why is it important for companies to implement internal reporting procedures?

Daniel Vinerean, Senior Coordinator Lawyer, D&B David si Baias and Ecaterina Boca, ESG…

Romania imposes new fiscal reporting obligations for multinationals. What do the targeted companies need to know?

Opinion material by Maria Butcu, Director, and Evelina Calin, Manager, Outsourced Service…

SAF-T reporting at the next level. How can a company ensure that the declaration is correct and complete?

Authors: Anca Macovei, Tax Technology Director and Izabela Stoicescu, Senior Manager

The companies in the automotive industry, between the external challenges and the new fiscal reporting systems?

Opinion material by Victoria Dobre, Senior Manager, Indirect Taxation, Deloitte Romania

Many Romanian companies are not prepared for ANAF reporting. What are the reasons?

Opinion material by Adrian Teampau, Director, and Raluca Ciociia, Senior Consultant, Indirect…

The OECD maintains recommendations for Romania on country-by-country reporting. What are the targeted areas?

Opinion material by Alexandra Bunea-Oprisescu, Director, Adriana Neacsu, Senior Manager,…

PwC survey: 82% of companies are familiar with the new SAF-T reporting to ANAF, but 42% have not yet prepared

The main role of the SAF-T file is to standardize the transfer of information…

Financial reporting in a single European electronic format: types of errors that can make this process difficult for listed companies

Opinion material by Corina Dimitriu, Audit Partner and Ana Gagauz, Senior Audit Consultant,…

Inventory management - fiscal implications and reporting in SAF-T

Opinion material by Camelia Malahov, Director, and Andreea Geacu, Senior Manager, Direct…