The Order approves the following documents: The form and content of the Suspicious Transactions Report for banking and non-banking reporting entities; The form and content of the Report of cash transactions, in lei or foreign currency, whose minimum limit is the equivalent in RON of EUR 10,000; The form and content of the Report of external transfers, in and out of accounts, in lei or in foreign currency; Methodology for submitting reports.
Blog A conversation on loyalty, growth, and the power of kindness In a world where careers often move at lightning speed, finding someone who has dedicated two decades to a single mission is… Read more
Tax Alert Emergency Ordinance (OUG) 8/2026 to approve actions for Economic Recovery has entered into force The main provisions in the area of tax legislation are: A. CORPORATE INCOME TAX • An additional mechanism to stimulate investment in… Read more
Tax Alert The second package of fiscal measures has been published in the Official Gazette Emergency Ordinance No. 89/2025 introduces the following changes: Tax Law Amendments • The minimum turnover tax (applicable to companies with a turnover… Read more