The High Court of Cassation and Justice has ruled that, if the letter of guarantee provided only for the existence of the bank’s obligation to pay the amounts corresponding to the fees payable under a lease, the bank’s responsibility can… Read moreObligations arising from the letter of guarantee
The High Court of Cassation and Justice ruled that, under art. 9 para. (1). e) of the Law. 241/2005, a crime of tax evasion by execution of double financing is constituted, using documents or other means of data storage in… Read moreTax evasion
Ministry of Public Finances released for public debate Wednesday, March 26, 2014, the draft Ordinance amending and supplementing Government Ordinance no. 7/2013 on the establishment of additional income tax resulting from the deregulation of natural gas prices. :: The project :: Substantiation… Read moreChanging tax on additional income resulting from the deregulation of natural gas prices | Project
Financial Supervision Authority released Tuesday, March 25, 2014, a notice of the advisory material Discussion Paper – Draft Technical Standards for the Regulation on improving securities settlement in the European Union and on central securities depositories (CSD), launched in public debate… Read moreTechnical Standards for the Regulation on improving securities settlement in the European Union and on central securities depositories | Project
In the Official Gazette of Romania, Part I, no. 211 of 25 March 2014 was published the Financial Surveillanec Authority`s Board Decision no. 12/2014 on the insurers contribution percentage for the Street Victims Protection Fund. According to the enactment, the… Read moreInsurers contribution percentage for the Street Victims Protection Fund
In the Official Gazette of Romania, Part I, no. 214 of 26 March 2014 was published the Chamber of Financial Auditors Council of Romania Decision no. 6/2014, regarding the approval of continuing professional training rules for financial auditors. The rules… Read moreContinuing professional training rules for financial auditors
The National Bank of Romania launched for a public debate, on Friday, March 21, 2014, the draft Order for amending and completing the Accounting Regulations in accordance with the Financial Reporting International Standards, applicable to credit institutions, approved by NBR… Read moreChanging Accounting Regulations according to the Financial Reporting International Standards, applicable to credit institutions | Project
In the Official Gazette of Romania, part I, no. 212 of 25th March 2014, it has been published the Order of the Minister of Justice no. 745/2014 on approving the Regulation of organization and functioning of the National Authority for… Read moreRegulation of the organization and functioning of the National Authority for Citizenship
In the Official Gazette of Romania, part I, no. 208 of 24th March 2014, it has been published the Government Decision no. 196/2014 on approving the specific excise expressed in euro on 1,000 cigarettes equivalent and on the amendments to… Read moreIncrease to cigarette excise
In the Official Gazette of Romania, part I, no. 204 of 3rd March 2014 was published the Order of the minister of environment and climate change no. 364/2004 for approval of the financing guide of the program for stimulation the… Read moreThe financing guide of the Rabla program on 2014
