{"id":10324,"date":"2019-01-11T13:24:00","date_gmt":"2019-01-11T10:24:00","guid":{"rendered":"https:\/\/beta.kreston.ro\/2020\/06\/10\/law-344-2018-was-published-and-applies-starting-with-06-01-2019\/"},"modified":"2020-06-10T10:42:37","modified_gmt":"2020-06-10T07:42:37","slug":"law-344-2018-was-published-and-applies-starting-with-06-01-2019","status":"publish","type":"post","link":"https:\/\/kreston.ro\/en\/law-344-2018-was-published-and-applies-starting-with-06-01-2019\/","title":{"rendered":"Law 344\/2018 was published and applies starting with 06.01.2019"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column][vc_column_text]The new legislation modifies the Law 70\/2015 regarding the strengthening of the financial compliance related to cash transactions as follows: the economic entities are obliged to keep the legal supporting documents for the payments made using remote control payment methods (e.g. e-banking). Failure to comply is sanctioned with a fine between RON 3,000 and RON 4,500.<\/p>\n<p>An example of such an event is the lack of supporting documents (invoice, receipt) for the payments made using a credit\/debit card.[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_column_text]The new legislation modifies the Law 70\/2015 regarding the strengthening of the financial compliance related to cash transactions as follows: the economic entities are obliged to keep the legal supporting documents for the payments made using remote control payment methods (e.g. e-banking). Failure to comply is sanctioned with a fine between RON 3,000 and RON [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":14902,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[262],"tags":[],"class_list":["post-10324","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tax-alert-en"],"_links":{"self":[{"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/posts\/10324","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/comments?post=10324"}],"version-history":[{"count":2,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/posts\/10324\/revisions"}],"predecessor-version":[{"id":10326,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/posts\/10324\/revisions\/10326"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/media\/14902"}],"wp:attachment":[{"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/media?parent=10324"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/categories?post=10324"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/tags?post=10324"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}