{"id":10816,"date":"2022-09-16T08:45:08","date_gmt":"2022-09-16T06:45:08","guid":{"rendered":"https:\/\/ceccarconstanta.ro\/ro\/?p=10816"},"modified":"2022-09-16T08:45:12","modified_gmt":"2022-09-16T06:45:12","slug":"anaf-modelul-formularelor-utilizate-de-institutiile-financiare-pentru-indeplinirea-obligatiilor-de-raportare-in-scopul-realizarii-schimbului-de-informatii-in-temeiul-instrumentelor-juridice-de-drep","status":"publish","type":"post","link":"https:\/\/ceccarconstanta.ro\/ro\/anaf-modelul-formularelor-utilizate-de-institutiile-financiare-pentru-indeplinirea-obligatiilor-de-raportare-in-scopul-realizarii-schimbului-de-informatii-in-temeiul-instrumentelor-juridice-de-drep\/","title":{"rendered":"ANAF: Modelul formularelor utilizate de institu\u021biile financiare pentru \u00eendeplinirea obliga\u021biilor de raportare \u00een scopul realiz\u0103rii schimbului de informa\u021bii \u00een temeiul instrumentelor juridice de drept interna\u021bional la care Rom\u00e2nia este parte, \u00een consultare public\u0103"},"content":{"rendered":"
\n\t\t\t
\n\t\t
\n\t
\n\t
\n\t\t\t\t
\n\t\t\t
\n\t
\n\t\t

<\/h1>\n
\n
\n
\"\"<\/figure>\n<\/div>\n

Agen\u021bia Na\u021bional\u0103 de Administrare Fiscal\u0103 (ANAF) a publicat \u00een transparen\u021b\u0103 decizional\u0103<\/span>\u00a0proiectul de ordin<\/em><\/a>\u00a0<\/em>pentru\u00a0aprobarea modelului \u0219i con\u021binutului formularelor utilizate de institu\u021biile financiare raportoare \u00een vederea \u00eendeplinirii obliga\u021biilor prev\u0103zute la art. 62 alin. (1) \u0219i art. 291 alin. (4) din Legea nr. 207\/2015 privind Codul de procedur\u0103 fiscal\u0103<\/em>. <\/span><\/p>\n

Ini\u021biatorii men\u021bioneaz\u0103, \u00een Referatul de aprobare care \u00eenso\u021be\u0219te proiectul de act normativ, c\u0103, \u00een conformitate cu prevederile Directivei 2014\/107\/UE privind cooperarea administrativ\u0103 \u00een domeniul fiscal, transpus\u0103 \u00een Codul de procedur\u0103 fiscal\u0103, la art. 291 alin. (4), cu Legea nr. 70\/2016 pentru ratificarea Acordului multilateral al autorit\u0103\u021bilor competente pentru schimb automat de informa\u021bii privind conturi financiare (Standardul Comun de Raportare \u2013 SCR), precum \u0219i cu Legea nr. 233\/2015 privind ratificarea Acordului dintre Rom\u00e2nia \u0219i Statele Unite ale Americii pentru \u00eembun\u0103t\u0103\u021birea conform\u0103rii fiscale interna\u021bionale \u0219i pentru implementarea FATCA, institu\u021biile financiare raportoare (IFR) din Rom\u00e2nia au obliga\u021bia de a raporta anual c\u0103tre ANAF informa\u021bii privind conturile financiare ale contribuabililor nereziden\u021bi conform art. 62 alin. (1), alin. (3), respectiv art. 291 alin. (4) din Legea nr. 207\/2015 privind Codul de procedur\u0103 fiscal\u0103, cu modific\u0103rile \u0219i complet\u0103rile ulterioare.<\/span><\/p>\n

Cite\u0219te mai mult \u00een CECCAR Business Magazine<\/a><\/em>.<\/span><\/p>\n<\/div>\n\t<\/div>\n<\/div>\t\t<\/div>\n\t<\/div>\n<\/div><\/div>\n\n\t<\/div>\n\t<\/section>\n","protected":false},"excerpt":{"rendered":"

Agen\u021bia Na\u021bional\u0103 de Administrare Fiscal\u0103 (ANAF) a publicat \u00een transparen\u021b\u0103 decizional\u0103\u00a0proiectul de ordin\u00a0pentru\u00a0aprobarea modelului \u0219i con\u021binutului formularelor utilizate de institu\u021biile financiare raportoare \u00een vederea \u00eendeplinirii obliga\u021biilor prev\u0103zute la art. 62 alin. (1) \u0219i art. 291 […]<\/p>\n","protected":false},"author":8,"featured_media":10804,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-10816","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/posts\/10816","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/comments?post=10816"}],"version-history":[{"count":2,"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/posts\/10816\/revisions"}],"predecessor-version":[{"id":10818,"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/posts\/10816\/revisions\/10818"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/media\/10804"}],"wp:attachment":[{"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/media?parent=10816"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/categories?post=10816"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/tags?post=10816"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}