Fiscal subject related
However, since many obligators were unable to implement all the requirements in time and each situation, there are some changes in the application of penalties that the government of this country prescribed. In that sense, even though the obligation had officially started on July 1st, 2022, penalties are going to be applied with a certain delay.
Many entrepreneurs were confused with this situation, especially as even criminal sanctions were initially proposed for entities that did not comply with the obligation. The Romanian authorities realized the seriousness of the situation and, later published an Emergency Ordinance to amend Art. 18 of the Government Emergency Ordinance no. 41/2022 for the establishment of the National System for monitoring the road transport of goods with high fiscal risk RO e-Transport and repealing art. XXVIII of the Government Emergency Ordinance no. 130/2021.
Thanks to the provisions contained therein, the introduction of criminal penalties was postponed for now until October 1, 2022. The obligation to use the e-Transport platform continues, but the testing and implementation of the solution are ongoing.
Other news from Romania
The upcoming e-invoicing and e-reporting (changes) in the European Union
Many EU Countries have adopted and are coming out with new e-invoicing systems and e-reporting requirements, some updating their systems with the latest S-AFT implementations on top of these changes. Let's see what's new in Romania, Hungary, Poland and France! Among others, Romania has defined its e-invoicing rules during 2021 and has updated them thus far multiple times. From Dec 1st,... Read more
Warning announcements from the Romanian Tax authorities!
Tax authorities have announced a message for the taxpayers to be careful in the next weeks! Again, fake and misleading messages on behalf of ANAF are arising. When reporting some taxpayers, ANAF warns, less than a month after the previous emails of some cybercriminals, regarding false messages sent on behalf of the institution, through which taxpayers are notified that they have to pay "taxes to t... Read more
Small stores in Romania will be obligated to enable POS for card payments
From 2023, smFrom 2023, small stores, which have a turnover of over the threshold of 10,000 euros per year, will be obliged to introduce POS for card payments (i.e. to be able to accept card payments), according to a Draft Ordinance put into public debate by the Ministry of Finance. Government Emergency Ordinance no. 193/2002 on the introduction of modern payment systems will also apply to stores... Read more
New document was uploaded: S4FiscalService for Romania
S4FiscalService for Romania is an installation package for S4FS fiscal middleware in Romania. An integrative part of the installation package is, among others, General Interface Description, Service interface description, Release Notes, S4F Service Installation Manual, and Sensitive data encryption. They are all packed in a zip file which is ready for download. Read more
The cryptocurrency trade in Romania
Tax inspectors are actively performing and have obtained over 130 million euros from audits on the cryptocurrency trade The Tax fraud inspectors have performed many checks and obtained around 131 million euros from cryptocurrency trading. ANAF adapts to the evolution of technology and financial market trends and verifies revenues from cryptocurrency trading. Thus, the inspectors from the Genera... Read more
Virtual Private Space - the way of secure communication with ANAF in Romania
ANAF reminds all taxpayers that they have at their disposal the Virtual Private Space service for secure communication with the institution. In the context of intensifying attacks on secure communication with the Romanian tax authorities and fake messages and websites, ANAF informs on this secure communication relevant data. This recommendation by ANAF got initiated because of false emails sent to... Read more