Romania - IWPX - International Wealth Planning X-change

Home » Posts taggedRomania

Romania: Database on self-excluded and undesirable Persons – Challenges from a Regulatory and Data Protection Perspective

tinyurl.com/mrmfav88 0

March 22, 2024 webmaster Regulatory, Romania

Romania: Tax Amendments introduced

Romania introduces massive tax changes (schoenherr.eu)Romania implements a large package of tax measures (cms-lawnow.com) 0

December 28, 2023 webmaster Romania, Tax

Romania: The Guilt of the Director in Tax Matters is not to be presumed but must be proven

The guilt of the director in tax matters is not to be presumed but must be proven – Filip & Company (filipandcompany.com)The High Court of Cassation and Justice. The liability of the company director for the tax debts of the insolvent company may not be presumed – Filip...

July 27, 2023 webmaster Corporate Taxation, Romania, Tax

Romania: Cryptocurrency Exchanges and digital Wallet Providers to be authorized

Romania moves towards authorising cryptocurrency exchanges and digital wallet providers (schoenherr.eu) 0

July 26, 2023 webmaster Crypto Currencies, Regulatory, Romania

Romania: Tax Exemptions for digital Nomads implemented

cms-lawnow.com/en/ealerts/2023/04/romania-implements-tax-exemptions-for-digital-nomads 0

April 24, 2023 webmaster Immigration, Residency, Romania, Tax, Tax Planning

Romania: New Regulation brings greater clarity to the AML Legal Framework in the Financial Sector

cms-lawnow.com/en/ealerts/2023/01/romanian-regulation-brings-greater-clarity-to-the-aml-legal-framework-in-the-financial-sector 0

February 8, 2023 webmaster Money Laundring, Regulatory, Romania

Romania: Amendments to Tax Law

www.cms-lawnow.com/ealerts/2023/01/romania-amends-the-tax-law-in-2023?cc_lang=enwww.schoenherr.eu/content/romania-in-a-mild-winter-a-strong-wind-of-tax-changes/ 0

January 17, 2023 webmaster Corporate Taxation, Romania, Tax

Romania: Banking Negligence can cause Moral Damage

tinyurl.com/bdda8ubd 0

December 28, 2022 webmaster Banking, Litigation, Romania

Romania: National Bank makes ESG Considerations Part of Loan Origination Process

www.cms-lawnow.com/ealerts/2022/04/national-bank-of-romania-makes-esg-considerations-part-of-loan-origination-process?cc_lang=en 0

May 3, 2022 webmaster ESG Investments, Financing, Romania

Romania: Update on the Taxpayer List applicable as of 2022

www.dlapiper.com/en/us/insights/publications/2021/10/update-on-the-romanian-taxpayer-list/ 0

November 2, 2021 webmaster Romania, Tax, Transparency

1 of 312 3 Next »