\nAsocia\u0163ia Rom\u00e2n\u0103 a B\u0103ncilor (ARB) a spus, r\u0103spunz\u00e2nd unei solicit\u0103ri ZF, c\u0103 noul registru electronic prin care ANAF colecteaz\u0103 date despre conturile companiilor \u015fi persoanelor fizice nu schimb\u0103 cu nimic rela\u0163ia dintre clien\u0163i \u015fi b\u0103nci.<\/p>\n
\nInstitu\u0163iile de credit, institu\u0163iile de plat\u0103 \u015fi institu\u0163iile emitente de moned\u0103 electronic\u0103 au obliga\u0163ia ca, la solicitarea ANAF, s\u0103 comunice toate rulajele \u015fi soldurile conturilor deschise la acestea.<\/p>\n
\n\u201eNoua raportare c\u0103tre Registrul Central nu aduce schimb\u0103ri \u00een rela\u0163ia client \u2013 banc\u0103. Conform legisla\u0163iei care a transpus directiva european\u0103, clien\u0163ii au avut obliga\u0163ia legal\u0103 de a furniza b\u0103ncilor datele de identificare ale beneficiarului real al titularului de cont-client, acestea fiind preluate acum \u00een noua form\u0103 de raportare c\u0103tre Registrul Central Electronic\u201d, au transmis reprezentan\u0163ii ARB.<\/p>\n
\nEi au explicat c\u0103 b\u0103ncile raporteaz\u0103 deja, \u00een baza obliga\u0163iilor legale, informa\u0163ii c\u0103tre ANAF privind situa\u0163ia clien\u0163ilor care \u00eenchid sau deschid conturi bancare, beneficiarii reali ai conturilor. Noutatea pe care o aduce Registrul Electronic este c\u0103 se schimb\u0103 complexitatea raport\u0103rilor \u015fi se introduc noi entit\u0103\u0163i raportoare, cum ar fi emiten\u0163ii de moned\u0103 electronic\u0103.<\/p>\n
\n\u201ePrin opera\u0163ionalizarea Registrului Central Electronic s-au introdus cerin\u0163e de raportare suplimentare referitoare la beneficiarul real. Noutatea, \u00een ceea ce prive\u015fte extinderea sferei entit\u0103\u0163ilor care au obliga\u0163ia de a face aceste raport\u0103ri, const\u0103 \u00een includerea institu\u0163iilor de plat\u0103 \u015fi a institu\u0163iilor emitente de moned\u0103 electronic\u0103, pe l\u00e2ng\u0103 institu\u0163iile de credit care raportau deja.\u201c<\/p>\n
\nDe asemenea, pe l\u00e2ng\u0103 raport\u0103rile zilnice pe care b\u0103ncile le fac c\u0103tre ANAF, autoritatea fiscal\u0103 poate cere toate rulajele sau soldurile conturilor deschise la b\u0103nci, precum \u015fi informa\u0163iile \u015fi documentele pentru aceste opera\u0163iuni. \u201eFa\u0163\u0103 de raport\u0103rile zilnice, institu\u0163iile de credit, institu\u0163iile de plat\u0103 \u015fi institu\u0163iile emitente de moned\u0103 electronic\u0103 au obliga\u0163ia ca, la solicitarea ANAF, s\u0103 comunice, pentru fiecare titular care face subiectul solicit\u0103rii, toate rulajele \u015fi\/sau soldurile conturilor deschise la acestea, precum \u015fi informa\u0163iile \u015fi documentele privind opera\u0163iunile derulate prin respectivele conturi.\u201c<\/p>\n
\nAgen\u0163ia Na\u0163ional\u0103 de Administrare Fiscal\u0103 (ANAF) a introdus \u00eencep\u00e2nd de luni un registru electronic \u00een care b\u0103ncile transmit informa\u0163ii legate de conturile clien\u0163ilor \u015fi firmelor \u015fi lista persoanelor care au \u00eenchiriat casete de valori.<\/p>\n","protected":false},"excerpt":{"rendered":"
Asocia\u0163ia Rom\u00e2n\u0103 a B\u0103ncilor (ARB) a spus, r\u0103spunz\u00e2nd unei solicit\u0103ri ZF, c\u0103 noul registru electronic prin care ANAF colecteaz\u0103 date despre conturile companiilor \u015fi persoanelor fizice nu schimb\u0103 cu nimic rela\u0163ia dintre clien\u0163i \u015fi b\u0103nci. Institu\u0163iile de credit, institu\u0163iile de plat\u0103 \u015fi institu\u0163iile emitente de moned\u0103 electronic\u0103 au obliga\u0163ia ca, la solicitarea ANAF, s\u0103 comunice […]<\/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":[538,7267,4126],"class_list":["post-189815","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-banci","tag-clienti"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/189815","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=189815"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/189815\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=189815"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=189815"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=189815"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}