In the Official Gazette no.789/2017 were published the following:
Order n0. 2.856/2017 on setting criteria for evaluating fiscal risks in the case of registration for VAT purposes, for the approval of the Procedure regarding the evaluation of fiscal risk for taxable persons who request registration for value added tax purposes pursuant to art. 316 para. (1) letters a) and c) and para. (12) letter e) of Law 227/2015 on the Fiscal Code, for the approval of the Procedure for registration for value added tax purposes, upon request, pursuant to art. 316 para. (12) letters e) of Law 227/2015 on the Fiscal Code as well as for approval of the Annulment Procedure, ex officio, of registration for value added tax purposes of taxable persons who pose a high fiscal risk according to art. 316 para. (11) letter h) of Law 227/2015 on the Fiscal Code was published in the Official Gazette no.780/2017.
Ordinance no. 30/2017 for amending and completing Law no. 207/2017 regarding the Fiscal Procedure Code was published in the Official Gazette 708/2017
Ordinance no. 23/2017 regarding the VAT split payment mechanism was published in Official Gazette 706/2017
Ordinance no. 25/2017 for amending and completing Law no. 227/2017 regarding the Fiscal Code was published in the Official Gazette 706/31.08.2017
Law no. 177/2017 regarding the approval of Emergency Ordinance no. 3/2017 for amending and completing Law no. 227/2017 regarding the Fiscal Code, was published in the Official Gazette 584/2017
The first edition of the conference “Financial Services, Fiscal and legal Issues on the Gambling Market in Romania”, organized by Casino Inside magazine took place on May 31, 2017 in Bucharest, Romania. NNDKP was Partner and Legal Collaborator, and Ana-Maria Baciu and Lucian Barbu were invited as speakers.
Decision no. 284/2017 amending and completing the methodological norms for the application of Law no. 227/2017 regarding the Fiscal Code, approved by Decision no. 1/2016 was published in the Official Gazette 319/2017
Order no. 605/2017 establishing the criteria for the VAT registration, for the approval of the Procedure regarding the VAT registration as per art. 316 para. (12), let. e) of Law 227/2015 regarding the Fiscal Code, of the taxable persons, companies, having the seat of their economic activities in Romania, established as per Law no. 31/1990, subject to the registration within the trade registry and for the approval of the Procedure for the annulment, by default, of the VAT registration as per art. 316 para. (11), let. h) of Law 227/2015 regarding the Fiscal Code, of the taxable persons, companies, having the seat of their economic activities in Romania, established as per Law 31/1990, subject to the registration within the trade registry which do not justify the intention and capacity to perform economic activities involving transactions subject to VAT, was published in Official Gazette 93/2017.
Order no. 210/2017 regarding the amendment of Order 3.698/2015 for the approval of the fiscal registration forms of the taxpayers and types of fiscal obligations forming the fiscal vector and for the abolishment of Order no. 3841/2015 for the approval of the model and content of Form (088) “Statement on own responsibility for the evaluation of the intention and capability of performing economic activity involving transactions subject to VAT” was published in Official Gazette 40/2017
