\nEmilian Duca, partener la BDO Tax, companie de consultan\u0163\u0103 fiscal\u0103, a spus, pentru ZF, c\u0103 Agen\u0163ia Na\u0163ional\u0103 de Administrare Fiscal\u0103 (ANAF) va avea acces \u00eencep\u00e2nd de ast\u0103zi la conturile clien\u0163ilor b\u0103ncilor, persoane fizice sau companii, f\u0103r\u0103 s\u0103 mai cear\u0103 b\u0103ncilor acest lucru. P\u00e2n\u0103 acum, ANAF putea solicita aceste informa\u0163ii \u015fi le primea, \u00eens\u0103, de luni, b\u0103ncile transmit \u00een mod automat c\u0103tre ANAF toate informa\u0163iile financiare legate de mi\u015fcarea conturilor persoanelor fizice \u015fi ale companiilor.<\/p>\n
\n\u201eInforma\u0163iile legate de titularii conturilor bancare au fost furnizate de ani de zile. Elementul de noutate const\u0103 \u00een faptul c\u0103 sunt furnizate informa\u0163ii privind beneficiarii real ai conturilor \u015fi beneficiarii \u00eemputernici\u0163i pe cont. Acest informa\u0163ii nu erau disponibile ANAF dec\u00e2t la cerere. \u00cen acest moment se colecteaz\u0103 informa\u0163iile \u00eentr-o baz\u0103 de date administrat\u0103 de ANAF\u201d, a spus Emilian Duca.<\/p>\n
\n\u00cencep\u00e2nd de luni, 11 ianuarie, ANAF a implementat un registru electronic \u00een care b\u0103ncile transmit zilnic date despre conturile bancare precum titularul de cont, beneficiarul real, persoana cu drept de semn\u0103tur\u0103 sau concesionarul casetei de valori.<\/p>\n
\nDe asemenea, actul normativ pe baza c\u0103ruia s-a implementat sistemul, OUG 111\/2020, instituie obliga\u0163ia de raportare \u015fi pentru institu\u0163iile emitente de moned\u0103 electronic\u0103 \u015fi institu\u0163iile de plat\u0103.<\/p>\n
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
Emilian Duca, partener la BDO Tax, companie de consultan\u0163\u0103 fiscal\u0103, a spus, pentru ZF, c\u0103 Agen\u0163ia Na\u0163ional\u0103 de Administrare Fiscal\u0103 (ANAF) va avea acces \u00eencep\u00e2nd de ast\u0103zi la conturile clien\u0163ilor b\u0103ncilor, persoane fizice sau companii, f\u0103r\u0103 s\u0103 mai cear\u0103 b\u0103ncilor acest lucru. P\u00e2n\u0103 acum, ANAF putea solicita aceste informa\u0163ii \u015fi le primea, \u00eens\u0103, de luni, […]<\/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":[238,538,7267,13082],"class_list":["post-189798","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-acces","tag-anaf","tag-banci","tag-conturi"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/189798","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=189798"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/189798\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=189798"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=189798"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=189798"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}