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17 results (tag: reporting obligation)

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,…

Why has the importance of green clauses increased in rental contracts?

Georgiana Balan, Senior Lawyer Coordinator D&B David si Baias and Diana-Beatrice Bortas,…

D&B DAVID SI…
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…

New reporting obligations for digital platforms operators

The main purpose is for the tax authorities within the Member States to check…

MAZARS ROMANIA SRL
Online commerce, targeted by a new EU directive. Additional reporting obligations

Opinion material by Camelia Malahov, Director of Direct Taxes, and Anca Ghizdavu, Manager…

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3 results (tag: reporting obligation)

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
Romanian programmer, working from home, for a foreign company. What fiscal obligations do I have?

The reporting obligations of income earned abroad are borne by the individual and are…

ERNST & YOUNG…
Deloitte Romania in Association with the Law Firm Reff & Asociatii SCA  Become Authorized Advisors for AeRo

In a move meant to support SMEs and start-ups looking for financing, Deloitte Romania…

DELOITTE TAX SRL