Tax & Legal Alerts 2012 |
Our periodic Tax & Legal Alerts provide you with information on different tax and legal issues in Romania.
Tax & Legal Alerts 2012
| No. | Date | Description |
|---|---|---|
| Tax & Legal Alert No. 78 | 21 December 2012 | A new classification of products and services to be considered for trademarks registration. |
| Tax & Legal Alert No. 77 | 20 December 2012 | Approval of amendments to the Fiscal Code regarding excise duties starting January 1, 2013. |
| Tax & Legal Alert No. 76 | 18 December 2012 | Amendment to the Fiscal Procedural Code: Starting 2012, the deadline for declaration and payment of tax liabilities due on 25th December was changed to 21st December. |
| Tax & Legal Alert No. 75 | 14 December 2012 | Draft of Emergency Ordinance amending the Fiscal Code regarding excise duties. |
| Tax & Legal Alert No. 74 | 13 December 2012 | Due date for declaration and payment of tax liabilities related to November 2012 has been changed to 21 December 2012. |
| Tax & Legal Alert No. 73 | 10 December 2012 | Changes brought to tariff classifications of certain goods in the Combined Nomenclature that affect customs duties. |
| Tax & Legal Alert No. 72 | 10 December 2012 | Pay attention when mixing gas oil with biodiesel in a customs warehouse regime or free zone. |
| Tax & Legal Alert No. 71 | 6 December 2012 | New amendments brought to the Methodological Norms of the Fiscal Code. |
| Tax & Legal Alert No. 70 | 16 November 2012 | New trade measures affecting customs duties. |
| Tax & Legal Alert No. 69 | 15 November 2012 | Simplification of formalities in trade of goods with Turkey – T1/T2 documents instead of TIR carnets starting December 1, 2012. |
| Tax & Legal Alert No. 68 | 13 November 2012 | European Council approves new scheme for tariff preferences. |
| Tax & Legal Alert No. 67 | 9 November 2012 | The European Union and Canada expand their customs cooperation to matters related to supply chain security. |
| Tax & Legal Alert No. 66 | 8 November 2012 | Definitive anti-dumping duties for aluminium radiators. |
| Tax & Legal Alert No. 65 | 31 October 2012 | Combined Nomenclature as of January 1, 2013. |
| Tax & Legal Alert No. 64 | 18 October 2012 | New requirements regarding the procedure for registering contracts/documents concluded with non-residents. |
| Tax & Legal Alert No. 63 | 16 October 2012 | Removal of anti-dumping duties for certain electrical wires. |
| Tax & Legal Alert No. 62 | 16 October 2012 | Postponement of the obligation to certify the annual tax returns. |
| Tax & Legal Alert No. 61 | 12 October 2012 | Financial Services Industry EU Financial Transaction Tax (“FTT”) – increasingly closer to adoption. |
| Tax & Legal Alert No. 60 | 12 October 2012 | New rules regarding the building permits provided by the Law on the infrastructure of electronic communications networks. |
| Tax & Legal Alert No. 59 | 2 October 2012 | The exchange rate for excise duties purposes, valid in 2013 - 4,5223 RON/EUR. |
| Tax & Legal Alert No. 58 | 14 September 2012 | Customs authorities can levy additional duties even if goods in question have been re-exported. |
| Tax & Legal Alert No. 57 | 7 September 2012 | Amendments to the Fiscal Procedure Code. |
| Tax & Legal Alert No. 56 | 6 September 2012 | Update of the Community customs code’s implementing provisions. |
| Tax & Legal Alert No. 55 | 31 August 2012 | Amendments to the Fiscal Code. |
| Tax & Legal Alert No. 54 | 13 August 2012 | Changes in the electronic invoicing procedure. |
| Tax & Legal Alert No. 53 | 10 August 2012 | Financial Services Industry Amendments to the European Union regulations regarding the prospectuses for public offers or for securities trading admission on a regulated market. |
| Tax & Legal Alert No. 52 | 9 August 2012 | Financial Services Industry Significant Developments Expected on EU Financial Transaction Tax (“FTT”). |
| Tax & Legal Alert No. 51 | 8 August 2012 | Financial Services Industry Amendments to the Regulation on governance arrangements of the credit institutions, internal capital adequacy assessment process and the conditions for outsourcing their activities. |
| Tax & Legal Alert No. 50 | 3 August 2012 | Financial Services Industry Beware of personal numeric code processing in case of online payments! Failure to comply with rules regarding obtaining express consent of data subjects may lead to deletion or suspension of database by the competent authority. |
| Tax & Legal Alert No. 49 | 3 August 2012 | Real Estate Amendments to the Law on cadastre and land registration. |
| Tax & Legal Alert No. 48 | 31 July 2012 | New amendments in the renewable energy field. |
| Tax & Legal Alert No. 47 | 24 July 2012 | A new legal framework applicable to the energy and natural gas industry. |
| Tax & Legal Alert No. 46 | 23 July 2012 | Latest fiscal changes. |
| Tax & Legal Alert No. 45 | 20 July 2012 | Web application developed for mutual recognition between AEO and C-TPAT. |
| Tax & Legal Alert No. 44 | 18 July 2012 | Simplification of the control procedures for dual-use goods. |
| Tax & Legal Alert No. 43 | 17 July 2012 | External daily allowance fluctuation. |
| Tax & Legal Alert No. 42 | 16 July 2012 | Fine of up to 5% of the turnover for not maintaining strategic oil stocks. |
| Tax & Legal Alert No. 41 | 9 July 2012 | Retail Constitutional Court changes its jurisprudence on the illicit nature of a purchase and resale of goods, confirming thus the lawfulness of this practice often encountered in the traders’ activity. |
| Tax & Legal Alert No. 40 | 28 June 2012 | Financial Services Industry IOSCO released a Consultative Paper on securitization regulation. |
| Tax & Legal Alert No. 39 | 20 June 2012 | Simplification of customs formalities on trade between Croatia and Turkey on one hand and EU – EFTA on the other hand. |
| Tax & Legal Alert No. 38 | 19 June 2012 | Regulations regarding the processing of personal data by using video surveillance means. |
| Tax & Legal Alert No. 37 | 14 June 2012 | Changes regarding the authorization procedure for opening large area retail stores. |
| Tax & Legal Alert No. 36 | 13 June 2012 | New changes to the Fiscal Code. |
| Tax & Legal Alert No. 35 | 13 June 2012 | Financial Services Industry & Competition Law Settling of MIFs for MasterCard branded cards represents a restriction of price competition between the acquiring banks. |
| Tax & Legal Alert No. 34 | 1 June 2012 | Financial Services Industry Changes to NBR’s Regulation on foreign currency regime. |
| Tax & Legal Alert No. 33 | 31 May 2012 | The European Parliament approved the European Commission’s proposal regarding financial transactions tax. |
| Tax & Legal Alert No. 32 | 25 May 2012 | A new procedure regarding the connection of the users to electrical networks located in the neighborhood of the activity area limit of distribution operators. |
| Tax & Legal Alert No. 31 | 24 May 2012 | A new chemical will be added to the REACH regulation. |
| Tax & Legal Alert No. 30 | 14 May 2012 | Changes in energy field - new rules for issuing location permits by the network operators in case of relocation on new sites of the network operator facilities. |
| Tax & Legal Alert No. 29 | 9 May 2012 | Mutual recognition of “trusted traders” between European Union and United States of America. |
| Tax & Legal Alert No. 28 | 4 May 2012 | The Order no. 12/2012 approves the frame-conditions associated to the set-up authorization. |
| Tax & Legal Alert No. 27 | 3 May 2012 | The additional duty rate applicable to imports of certain products from the United States will be reduced. |
| Tax & Legal Alert No. 26 | 2 May 2012 | News regarding fuel additives that will move under excise duty suspension regime within the EU. |
| Tax & Legal Alert No. 25 | 20 March 2012 | The Court of Justice of the European Union rules that a national legislation may provide the nullity of a contract executed between a consumer and a trader which contains an unfair term if a better protection of the consumer is ensured under this manner. |
| Tax & Legal Alert No. 24 | 16 March 2012 | Financial Services Industry Amendment to the Norms regarding the transfer of portfolio between insurers. |
| Tax & Legal Alert No. 23 | 8 March 2012 | Corporate Governance Legislative changes on merger and demerger procedures. |
| Tax & Legal Alert No. 22 | 5 March 2012 | Order of the Finance Minister regarding the procedure for correction of tax returns through rectifying returns. |
| Tax & Legal Alert No. 21 | 1 March 2012 | Reimbursement of antidumping duties paid for leather upper footwear from China. |
| Tax & Legal Alert No. 20 | 27 February 2012 | Amendments to the Fiscal Procedural Code. |
| Tax & Legal Alert No. 19 | 22 February 2012 | Amendments to the Methodological Norms regarding the Fiscal Code. |
| Tax & Legal Alert No. 18 | 21 February 2012 | Closing of the 2011 fiscal year. |
| Tax & Legal Alert No. 17 | 20 February 2012 | Intellectual Property The electronic hosting service providers cannot be obliged to filter and block the information protected by IP rights which is stored on their servers. |
| Tax & Legal Alert No. 16 | 17 February 2012 | Draft order of ANAF regarding the registration procedure of the agreements concluded with foreign legal entities and non-resident individuals. |
| Tax & Legal Alert No. 15 | 14 February 2012 | Tariff Suspensions expiring as of December 31, 2012. |
| Tax & Legal Alert No. 14 | 13 February 2012 | Financial Services Industry Proposed law amending and supplementing the assumptions for the calculation of the effective annual interest rate percentage. |
| Tax & Legal Alert No. 13 | 8 February 2012 | Impossibility of performing the customs formalities for those who use certain Incoterms 2000 delivery terms after April 1st, 2012. |
| Tax & Legal Alert No. 12 | 3 February 2012 | Dealing with excisable goods – urgent action required! |
| Tax & Legal Alert No. 11 | 1 February 2012 | Annual corporate income tax return for 2011 – changes regarding the submission deadline. |
| Tax & Legal Alert No. 10 | 23 January 2012 | Authorization criteria for organizations collecting waste batteries and chargers now published. |
| Tax & Legal Alert No. 9 | 19 January 2012 | Legislative changes on economic concentrations matters. |
| Tax & Legal Alert No. 8 | 17 January 2012 | Changes to car pollution tax. |
| Tax & Legal Alert No. 7 | 13 January 2012 | Amendments to the Fiscal Code. |
| Tax & Legal Alert No. 6 | 12 January 2012 | Amendments to the Fiscal Code. |
| Tax & Legal Alert No. 5 | 12 January 2012 | European Commission has issued the brochure “Compliance matters”. |
| Tax & Legal Alert No. 4 | 11 January 2012 | You can become a customs debtor even if you are not directly involved in unlawful importation of goods. |
| Tax & Legal Alert No. 3 | 9 January 2012 | Specific proof of origin in the European Union – South-Korea Free Trade Agreement. |
| Tax & Legal Alert No. 2 | 6 January 2012 | Competition Law Changes regarding the individualization of the sanctions for the contraventions regulated by Competition Law no. 21/1996. |
| Tax & Legal Alert No. 1 | 4 January 2012 | Documents issued in 2011 regarding the tariff classification of certain goods in the Combined Nomenclature. |
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