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Preparing for FATCA - a tool meant to prevent tax avoidance

In an effort to inform the market on the implications of the Foreign Tax…

DELOITTE TAX SRL
Indirect Tax Newsflash: ECJ VAT Decision

Case C-18/13 Maks Pen EOOD - VAT deduction in the case of fraudulent transactions

KPMG ROMANIA SRL
Financial data leads the malicious spam hit list for third year in a row

The experts at Kaspersky Lab have summarized spammer activity for 2013:

Changes in the Romanian tax legislation in light of international developments

During the Deloitte Tax & Legal annual conference organized last week Deloitte Romania…

DELOITTE TAX SRL
United States tax authorities publish draft FATCA agreement for financial institutions

On 29 October 2013, the United States Department of the Treasury and the Internal…

KPMG ROMANIA SRL
Can online transactions ever be safe?

The rise of online banking has given birth to a new form of cybercrime…

UniCredit Tiriac Bank and RBS Romania announce the successful completion of the retail clients' migration

UniCredit Tiriac Bank and RBS Romania announce the successful completion of the transfer…

UNICREDIT BANK SA
UniCredit Tiriac Bank and RBS Romania announce the legal completion of the transfer of the Retail business

UniCredit Tiriac Bank and RBS Romania announce the legal completion of the transfer of…

UNICREDIT BANK SA
Kaspersky Lab identifies increase in apple phishing scams

Kaspersky Lab published a phishing report that analyzed the dramatic increase of cybercriminal…

Pension funds assets reached EUR 2.75 billion

Private pension system has evolved in the first half of this year in line…

1 in 5 phishing attacks target banks and other financial organizations

Every fifth phishing attack registered between May 2012 and late April 2013 targeted users…

Kaspersky Lab - Spam in May 2013

In May, the percentage of spam in email traffic was down 2.5 percentage points…