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21 results (tag: non-compliance)

Transfer pricing: What are the local compliance obligations?

Authors: Ionut Simion, Partner PwC Romania and Livia Teodoru, Director PwC Romania

Fines of up to 100,000 lei or 5% of the turnover for non-compliance with European cybersecurity standards - NIS

Which Romanian companies need to comply urgently?

TRU SOLUTIONS
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…
What are the hidden risks of website owners from a GDPR perspective? Two situations often encountered in practice

By Daniel Vinerean, Senior Coordinating Lawyer, D&B David and Baias

D&B DAVID SI…
PwC Report: Over 60% of the CEO and CTO globally anticipate an increase in cyber crime in 2022

Almost 60% expect a jump in attacks on their cloud services and 56% of…

interviews

1 result (tag: non-compliance)

Outsourcing the accounting and payroll services – Solution and challenges

The challenges appear quite often in our business. Personally, the biggest challenges…

news

6 results (tag: non-compliance)

NAFA has published the RO e-Transport guide: fines of up to RON 100,000 for non-compliance with the provisions

By implementing the RO e-Transport system, NAFA's main objective is to reduce the VAT…

MAZARS ROMANIA SRL
Inventory of Public Parking in Romania in 2022: Municipalities obtained revenues of 314,585,683 lei from their use and from fines

The integrator of intelligent turnkey solutions Vegacomp Consulting publishes the fourth…

KPMG: Penalties for non-compliance with posted employee reporting obligations

Romania imposes fines of RON 5,000 to RON 9,000 for not submitting the informative…

KPMG ROMANIA SRL
Tax inspections - how to select taxpayers for control

In the last two weeks, trading companies that fall into the category of large…

ERNST & YOUNG…
Sourcing in the Banking Industry: Drivers and risks in outsourcing

Ensight Management Consulting, affiliated member of Eurogroup Consulting network, was…