Tax and Legal Alerts 2007
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No. 108 21 December 2007
Insurers’ contributions to the Guarantee Fund amended for FY2008
Insurers’ contributions to the Guarantee Fund amended for FY2008 43K
No. 107 21 December 2007
Recent changes in legislation regarding the organisation and performance of fiscal consultancy activities
Recent changes in legislation regarding the organisation and performance of fiscal consultancy activities 44K
No. 106 19 December 2007
Modification of paragraph 6 of art. 92 of Law no. 18/1991 regarding the land resources
Modification of paragraph 6 of art. 92 of Law no. 18/1991 regarding the land resources.pdf 48K
No. 105 18 December 2007
Registration procedure regulations for agreements between Romanian legal entities and non-resident individuals / legal entities
Registration procedure regulations for agreements between Romanian legal entities and non-resident individuals / legal entities.pdf 55K
No. 104 4 December 2007
Changes to the VAT simplification measures applicable to work on movable assets
Changes to the VAT simplification measures applicable to work on movable assets.pdf 43K
No. 103 30 November 2007
REACH - new rules on Chemical Registration
REACH - new rules on Chemical Registration.pdf 42K
No. 102 20 November 2007
VAT and customs duties exemptions for NATO Security Investment Programme projects
VAT and customs duties exemptions for NATO Security Investment Programme projects.pdf 37K
No. 101 15 November 2007
Changes regarding the duty-free regime
Changes regarding the duty-free regime.pdf 44K
No. 100 12 November 2007
Changes regarding the reimbursement of VAT to natural persons not residing in the European Union (EU)
Changes regarding the reimbursement of VAT to natural persons not residing in the European Union (EU).pdf 41K
No. 99 9 November 2007

New provisions for information to be included in justifying documents for VAT and Corporate Income Tax
New provisions for information to be included in justifying documents for VAT and Corporate Income Tax.pdf 32K
No. 98 9 November 2007
Amendments to the Environmental Fund
Amendments to the Environmental Fund.pdf 37K
No. 97 2 November 2007
Emergency Governmental Ordinance no.118/2007 modifies and amends Law 247/2005 on reform in the fields of ownership and justice, and some related measures
Emergency Governmental Ordinance no.118/2007 modifies and amends Law 247/2005 on reform in the fields of ownership and justice, and some related measures.pdf 40K
No. 96 2 November 2007
Combined Nomenclature 2008
Combined Nomenclature 2008.pdf 40K
No. 95 5 November 2007
Emergency Governmental Ordinance no.119/2007 concerning measures
to combat late payments in commercial transactions
Emergency Governmental Ordinance no.119/2007 concerning measures.pdf 49K
No. 94 31 October 2007
Public Health Minister Order no. 1706/2007 on the management and organisation of emergency admission units and departments
Public Health Minister Order no. 1706/2007 on the management and organisation of emergency admission units and departments.pdf 39K
No. 93 31 October 2007
Amendments to the instructions for applying VAT exemptions for exports, similar operations and intra-community supplies of goods
Amendments to the instructions for applying VAT exemptions for exports, similar operations and intra-community supplies of goods.pdf 42K
No. 92 30 October 2007
Amendments to Order 246/2005 on the approval of Methodological Norms for using and completing payment orders to the State Treasury
Amendments to Order 246/2005 on the approval of Methodological Norms for using and completing payment orders to the State Treasury.pdf 31K
No. 91 29 October 2007
Amendments to the Fiscal Code
Amendments to the Fiscal Code.pdf 45K
No. 90 24 October 2007
New registration procedure regulations for agreements between Romanian legal entities and non–resident individuals / legal entities
New registration procedure regulations for agreements between Romanian legal entities and non–resident individuals / legal entities.pdf 46K
No. 89 18 October 2007
Government Decision no. 1164/2007 regarding the granting of de minimis state aid for the development or modernisation of enterprises
Government Decision no. 1164/2007 regarding the granting of de minimis state aid for the development or modernisation of enterprises.pdf 40K
No. 88 15 October 2007
Governmental Decision no. 1165/2007 on encouraging economic growth by supporting investments
Governmental Decision no. 1165/2007 on encouraging economic growth by supporting investments.pdf 40K
No. 87 11 October 2007
Social Security Amendments and Clarifications
Social Security Amendments and Clarifications.pdf 32K
No. 86 9 October 2007
The modification and amendment of Emergency Governmental Ordinance no. 34/2006 regarding the attribution of public procurement contracts, public works concession contracts and services concession contracts
The modification and amendment of Emergency Governmental Ordinance no. 34/2006 regarding the attribution of public procurement contracts, public works concession contracts and services concession contracts.pdf 51K
No. 85 24 September 2007
Amendments to Order regarding electronic filing of tax returns
Amendments to Order regarding electronic filing of tax returns.pdf 50K
No. 84 24 September 2007
Amendments to the consolidated state budget liabilities return
Amendments to the consolidated state budget liabilities return.pdf 50K
No. 83 21 September 2007
Ordinance regulating financial and fiscal measures
Ordinance regulating financial and fiscal measures.pdf 62K
No. 82 20 September 2007
New conditions under which tax inspections can be suspended
New conditions under which tax inspections can be suspended.pdf 41K
No. 81 18 September 2007
Procedures for authorising an economic customs regime
Procedures for authorising an economic customs regime.pdf 43K
No. 80 18 September 2007
Transfer of goods under an economic customs regime
Transfer of goods under an economic customs regime.pdf 41K
No. 79 17 September 2007
New regulations regarding tax inspection report
New regulations regarding tax inspection report.pdf 33K
No. 78 3 September 2007
New procedures regarding VAT exemptions for diplomatic missions, international organisations and military forces
New procedures regarding VAT exemptions for diplomatic missions, international organisations and military forces.pdf 46K
No. 77 31 August 2007
Destroying excisable products in tax warehouses
Destroying excisable products in tax warehouses.pdf 32K
No. 76 31 August 2007
Marking and colouring energy products
Marking and colouring energy products.pdf 32K
No. 75 27 August 2007
News regarding transitory measures in Customs
News regarding transitory measures in Customs.pdf 35K
No. 74 24 August 2007
Enforcement of anti money-laundering rules applicable for financial auditors
Enforcement of anti money-laundering rules applicable for financial auditors.pdf 33K
No. 73 24 August 2007
Amendments to the rules regulating the Insurers’ Guarantee Fund
Amendments to the rules regulating the Insurers’ Guarantee Fund.pdf 33K
No. 72 24 August 2007
Amendments to accounting regulations for credit institutions
Amendments to accounting regulations for credit institutions.pdf 35K
No. 71 24 August 2007
Amendments to the Accounting Law
Official CNPAS statement clarifying the amendments to the law on the public pension system.pdf 44K
No. 70 20 August 2007
Technicalities for establishing and operating free zones and free warehouses
Technicalities for establishing and operating free zones and free warehouses.pdf 43K
No. 69 15 August 2007
Clarifications regarding excise duties
Clarifications regarding excise duties.pdf 44K
No. 68 14 August 2007
Grants to support investments made by small and medium-sized enterprises
Grants to support investments made by small and medium-sized enterprises.pdf 56K
No. 67 14 August 2007
Amendments to the rescheduling of paying outstanding liabilities to power and water suppliers
Amendments to the rescheduling of paying outstanding liabilities to power and water suppliers.pdf 32K
No. 66 14 August 2007
Accounting regulations in accordance with the 4th EU Directive applicable to private pension companies
Accounting regulations in accordance with the 4th EU Directive applicable to private pension companies.pdf 32K
No. 65 14 August 2007
Amendments to the accounting regulations applicable to the insurance sector
Amendments to the accounting regulations applicable to the insurance sector.pdf 41K
No. 64 13 August 2007
Special measures regarding the import of energy products
Special measures regarding the import of energy products.pdf 44K
No. 63 10 August 2007
Issuance, conveyance, cancellation and archiving of documents issued by electronic means
Issuance, conveyance, cancellation and archiving of documents issued by electronic means.pdf 32K
No. 62 10 August 2007
News regarding customs representation
News regarding customs representation.pdf 22K
No. 61 1 August 2007
Some regulations to exempt and exonerate customs duties have been repealed
Some regulations to exempt and exonerate customs duties have been repealed.pdf 41K
No. 60 31 July 2007
Amendment of the Labour Code
Amendment of the Labour Code.pdf 38K
No. 59 25 July 2007
Official CNPAS statement clarifying the amendments to the law on the public pension system
Official CNPAS statement clarifying the amendments to the law on the public pension system.pdf 35K
No. 58 23 July 2007
Changes to the law on the public pension system
Changes to the law on the public pension system.pdf 37K
No. 57 23 July 2007
News regarding surplus stocks of sugar, izoglucose and fructose
News regarding surplus stocks of sugar, izoglucose and fructose.pdf 28K
No. 56 19 July 2007
Procedure for the reimbursement of excise duties in cases of indirect exemption
Procedure for the reimbursement of excise duties in cases of indirect exemption.pdf 38K
No. 55 17 July 2007
News regarding surplus stocks of sugar, sugar products and agricultural products
News regarding surplus stocks of sugar, sugar products and agricultural products.pdf 38K
No. 54 16 July 2007
Changes in the biannual VAT reporting
Changes in the biannual VAT reporting.pdf 31K
No. 53 9 July 2007
Export Control System
Export Control System.pdf 41K
No. 52 5 July 2007
Recent changes in legislation regarding the organisation and performing of fiscal consultancy activities
Recent changes in legislation regarding the organisation and performing of fiscal consultancy activities.pdf 48K
No. 51 5 July 2007
Accounting reporting as at 30 June 2007
Accounting reporting as at 30 June 2007.pdf 35K
No. 50 5 July 2007
Amendments to Company Law no. 31/1990
Amendments to Company Law no. 31/1990.pdf 108K
No. 49 5 July 2007
Amendments to the laws on employment and secondment of foreign citizens, as well as their stay in Romania
Amendments to the laws on employment and secondment of foreign citizens, as well as their stay in Romania.pdf 47K
No. 48 5 July 2007
Higher excise duty rate on cigarettes
Higher excise duty rate on cigarettes.pdf 29K
No. 47 3 July 2007
New regulations for surplus stocks of agricultural products
New regulations for surplus stocks of agricultural products.pdf 38K
No. 46 29 June 2007
How to obtain export refunds on agricultural and other products?
How to obtain export refunds on agricultural and other products?.pdf 40K
No. 45 26 June 2007
Draft Order approving the Implementing Rules governing the calculation of prices for human use medicines
Draft Order approving the Implementing Rules governing the calculation of prices for human use medicines.pdf 198K
No. 44 26 June 2007
Transfer of personal owned real estate: Procedures for transfer, reporting and collecting tax
Transfer of personal owned real estate: Procedures for transfer, reporting and collecting tax.pdf 230K
No. 43 20 June 2007
Changes regarding the VAT Return
Changes regarding the VAT Return.pdf 243K
No. 42 19 June 2007
New methodology instructions on simplified customs clearance procedures
New methodology instructions on simplified customs clearance procedures.pdf 240K
No. 41 19 June 2007
New VAT compliance requirements
New VAT compliance requirements.pdf 234K
No. 40 19 June 2007
Treaties between Romania and different states and territories on taxation of interest
Treaties between Romania and different states and territories on taxation of interest.pdf 250K
No. 39 11 June 2007
Draft legislation regarding authorizations in the healthcare field
Draft legislation regarding authorizations in the healthcare field.pdf 202K
No. 38 31 May 2007
Individual tax rulings and advance pricing arrangements
Individual tax rulings and advance pricing arrangements.pdf 237K
No. 37 28 May 2007
New regulations on the extension of the operating authorizations
New regulations on the extension of the operating authorizations.pdf 199K
No. 36 24 May 2007
Changes in VAT refund Procedure
Changes in VAT refund Procedure.pdf 241K
No. 35 14 May 2007
Norms for customs representation
Norms for customs representation.pdf 245K
No. 34 4 May 2007
Amendments to the Recapitulative Statement for intra-community supplies / acquisitions
Amendments to the Recapitulative Statement for intra-community supplies / acquisitions.pdf 241K
No. 33 4 May 2007
VAT reimbursement to non-resident companies
VAT reimbursement to non-resident companies.pdf 229K
No. 32 19 April 2007
New norms for the implementation of Law no. 10/2001
New norms for the implementation of Law no. 10/2001.pdf 198K
No. 31 18 April 2007
Changes regarding VAT payment upon import
Changes regarding VAT payment upon import.pdf 236K
No. 30 18 April 2007
Measures regarding export and import of dangerous chemicals
Measures regarding export and import of dangerous chemicals.pdf 227K
No. 29 17 April 2007
Republication of the Law regarding the establishment, organization and functioning of the European Enterprise Committee
Republication of the Law regarding the establishment, organization and functioning of the European Enterprise Committee.pdf 190K
No. 28 13 April 2007
EU customs classification regulations
EU customs classification regulations.pdf 223K
No. 27 10 April 2007
Marking and colouring of energy products
Marking and colouring of energy products.pdf 228K
No. 26 10 April 2007
Grants for small and medium-sized enterprises
Grants for small and medium-sized enterprises.pdf 236K
No. 25 6 April 2007
New regulations on products conformity
New regulations on products conformity.pdf 190K
No. 24 3 April 2007
Changes regarding VAT payment for import
Changes regarding VAT payment for import.pdf 228K
No. 23 29 March 2007
Amendment of the Orders regarding the administration of major and medium-sized taxpayers
Amendment of the Orders regarding the administration of major and medium-sized taxpayers.pdf 228K
No. 22 27 March 2007
New clarification from the National Customs Authority (NCA) on the discharge of suspensive customs regimes opened before Accession
New clarification from the National Customs Authority (NCA) on the discharge of suspensive customs regimes opened before Accession.pdf 232K
No. 21 27 March 2007
New clarification from the National Customs Authority (NCA) on the discharge of suspensive customs regimes opened before Accession
New clarification from the National Customs Authority (NCA) on the discharge of suspensive customs regimes opened before Accession.pdf 235K
No. 20 26 March 2007
New forms for fiscal registration of taxpayers
New forms for fiscal registration of taxpayers.pdf 226K
No. 19 2 March 2007
New VAT provisions
New VAT provisions.pdf 227K
No. 18 2 March 2007
Collective Bargaining Agreement concluded at national level
Collective Bargaining Agreement concluded at national level.pdf 202K
No. 17 1 March 2007
New regulations regarding the secondment by EU/EEA companies to Romania
New regulations regarding the secondment by EU/EEA companies to Romania.pdf 229K
No. 16 27 February 2007
Management of administrative accompanying documents (AADs) for excisable products
Management of administrative accompanying documents (AADs) for excisable products.pdf 227K
No. 15 20 february 2007
Planned changes in the documentation required for acquisitions of medicinal products from the European Economic Area
Planned changes in the documentation required for acquisitions of medicinal products from the European Economic Area.pdf 191K
No. 14 12 February 2007
VAT simplification measures for construction-assemblage works
VAT simplification measures for construction-assemblage works.pdf 236K
No. 13 12 February 2007
Leasing operations ongoing at the Accession date