Cookie Consent by Free Privacy Policy Generator Search results for tag banci | DoingBusiness.ro
loader

articles

44 results (tag: banci)

Work through digital platforms: in a newly regulated European context, Romania already aims to combat non-compliance

Authors: Claudia Sofianu, Partner, leader of the Income Tax and Social Contributions department,…

ERNST & YOUNG…
Tax amnesty. The opportunity to extend the deadline for submitting cancellation requests related to the existing practical problems

Authors: Andrei Boian, Lawyer, Senior Managing Associate, Bancila, Diaconu si Asociatii…

Voluntary adjustments of transfer prices in the context of tax amnesty - opportunities and compliance

Authors: Adrian Rus, Partner, head of the Transfer Pricing department, EY Romania, Georgiana…

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

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

#Dreptullabanking: New loans granted by banks in the first eight months of 2024, up 28%

The value of new loans granted to the population and companies in the first…

#DREPTULLABANKING

interviews

1 result (tag: banci)

Relansare economica

Procesele si operatiunile care ar trebui prioritizate in transformarea digitala

CRYSTAL SYSTEM SRL

news

26 results (tag: banci)

The High Court of Cassation has decided for the first time to refund VAT related to the clawback tax

In addition to the principal, taxpayers can also request fiscal interest, in the amount…

The law firm KPMG Legal – Toncescu and Associates together with KPMG Advisory assisted Token Payment Services in the most recent authorization in front of the National Bank of Romania

The authorization for the operation of the Token Payment Services payment institution…

KPMG LEGAL -…
#Dreptullabanking: Bank customers are invited to pay close attention to anti-fraud messages

The Romanian Association of Banks is developing, on behalf of the banks, the Sigurantaonline…

Bancila, Diaconu si Asociatii SPRL assisted Goodpack SARL (part of CEECAT Capital) in the acquisition of Paccor Romania SRL

The team involved in this transaction included Stefan Mantea and Alexandra Siminiceanu…

The Romanian Police, the National Cyber ​​Security Directorate and the Romanian Association of Banks warn of the risk of fraud through fake phone calls (spoofed)

Criminals present themselves as bank officials and use false phone numbers of banks or…

Companies

24 results (tag: banci)

IMPRIMERIA BANCII NATIONALE A ROMANIEI RA

Ofera servicii de tiparire de: - Bilete de banca, hartii de valoare, formulare bancare;…

AHB AUTOHAUS BANCIU SRL

Comert cu amanuntul de piese si accesorii pentru autovehicule

AS.MED. ALEXANDRA BANCIU SRL

Activitati de asistenta medicala generala

ASOCIATIA ROMANA A BANCILOR

Organizeaza si asigura dialogul interbancar, promoveaza principii bancare si cooperarea intre banci si institutii…

BANCICA TEX SRL

Comert cu ridicata al imbracamintei si incaltamintei

   Update cookies preferences