Tag

Bank Account
18
April

Bank Accounts, Payments, and Transfers: Bank Requirements and How to Prepare

The bank tells you that you have to wait. Or it asks for another document you weren't expecting. Or your transfer from abroad is suspended and no one….
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30
November

10 Steps Businesses Must Follow After Initial Registration.

The initial registration (opening) of a business is one of the most important decisions an entrepreneur must make. It is a process that is always accompanied by...
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22
July

Notification of the legal obligation to report bank accounts.

The General Directorate of Taxation has begun implementing the legal obligation to report bank accounts, based on Law No. 154/2020 “On the Central Registry of...
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04
October

Reminder to taxpayers about the legal obligation to open bank accounts by October 26

In clarification of the recent legal changes regarding the obligation of taxpayers to open bank accounts, we bring to your attention that the affected entities are: taxpayers...
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GDPR