{"id":167779,"date":"2019-01-10T11:42:00","date_gmt":"2019-01-10T11:42:00","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=167779"},"modified":"2019-01-10T11:42:00","modified_gmt":"2019-01-10T11:42:00","slug":"schimbari-majore-pentru-antreprenori-ce-trebuie-sa-faca-firmele-pentru-a-evita-o-amenda-de-4-500-de-lei-2","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=167779","title":{"rendered":"Schimb\u0103ri majore pentru antreprenori: Ce trebuie s\u0103 fac\u0103 firmele pentru a evita o amend\u0103 de 4.500 de lei"},"content":{"rendered":"<p>\n\u201e(&#8230;) \u00een cazul opera\u0163iunilor efectuate prin instrumente de plat\u0103 cu acces la distan\u0163\u0103, persoanele prev\u0103zute la art. 1 alin. (1) pot transfera sume din contul lor \u00een contul persoanelor fizice, cu condi\u0163ia existen\u0163ei documentelor justificative legale \u00een eviden\u0163a pl\u0103titorilor\u201d, se arat\u0103 \u00een expunerea de motive care a \u00eenso\u0163it Legea nr. 344\/2018.<\/p>\n<div>\nDe asemenea, nerespectarea prevederilor constituie contraven\u0163ie \u015fi se sanc\u0163ioneaz\u0103 cu amend\u0103 de la 3.000 de lei la 4.500 de lei, potrivit acelua\u015fi document.&nbsp;<\/div>\n<div>\n&nbsp;<\/div>\n<div>\n\u00cen prezent, b\u0103ncile nu pot solicita documente justificative legale pentru efectuarea unor transferuri de bani prin intermediul instrumentelor de plat\u0103 la distan\u0163\u0103.&nbsp;<\/div>\n<div>\n&nbsp;<\/div>\n<div>\n<a href=\"https:\/\/www.zf.ro\/imm\/schimbari-majore-pentru-companii-firmele-nu-vor-mai-putea-transfera-bani-prin-instrumente-de-plata-la-distanta-fara-sa-prezinte-documete-justificative-legale-17824556\">Cititi mai multe pe www.medaifax.ro<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Firmele, PFA-urile, \u00eentreprinderile individuale sau  familiale \u015fi alte entit\u0103\u0163i cu sau f\u0103r\u0103 personalitate juridic\u0103 nu vor mai putea transfera sume de bani prin intermediului instrumentelor de plat\u0103 la distan\u0163\u0103 \u2013 internet banking, mobile banking- \u00een conturile persoanelor fizice, f\u0103r\u0103 s\u0103 prezinte documente justificative legale, potrivit legii nr. 344\/2018 privind modificarea \u015fi completarea legii nr. 70\/2015 pentru \u00eent\u0103rirea disciplinei financiare privind opera\u0163iunile de \u00eencas\u0103ri \u015fi pl\u0103\u0163i \u00een numerar, care a fost publicat \u00een Monitorul Oficial \u015fi care a intrat \u00een vigoare de duminic\u0103 (6 ianuarie 2019).<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[9124,255,17224,7981,93,4895],"class_list":["post-167779","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-amenda","tag-antreprenori","tag-evitare","tag-firme","tag-plati","tag-schimbari"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/167779","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=167779"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/167779\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=167779"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=167779"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=167779"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}