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bank
22
July

Central Register of Bank Accounts. What changes for businesses

July 22, 2021,
Key points: The Central Register of Bank Accounts was established by Law No. 154/2020. Reporting entities are financial institutions, both banking and non-banking, that administer bank accounts and...
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12
July

Reporting cashless payments: why the tax administration reviews your payments

July 12, 2021,
Key points: Instruction No. 24/2020 requires banks and non-bank financial institutions to report electronically every business day every cashless payment...
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