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82 new news items in the last 24 hours
13 October 10:46

ANAF has intensified checks on investment income, especially targeting stock market investors, in the context of efforts to reduce the budget deficit.

Raluca Ioana Draghici
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Current Affairs
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ANAF has intensified tax audits on taxpayers who have earned income from investments, in the context of efforts to reduce the budget deficit in Romania. The authority issues notifications for those who have not submitted the single declaration, considering that the checks can cover income from 2019 to the present. Non-compliance can lead to severe penalties, including the blocking of bank accounts. Stock market investors, especially those trading on international platforms, are targeted, and ANAF emphasizes the importance of accurately reporting all income, including losses.

Sources

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Stirile ProTV
ANAF intensifică verificările veniturilor din investiții: investitorii la bursă, în vizorul autorităților fiscale
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Capital
ANAF e cu ochii pe români. Veniturile care au intrat în vizorul instituției. Se impun sancțiuni și popriri. Declarația care trebuie depusă
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News.ro
ANAF intensifică controalele asupra veniturilor din investiţii. Investitorii la bursă, vizaţi direct / Avertismentul agenţiei
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Mediafax
Veniturile din investiții sunt controlate de ANAF: Investitorii la bursă, vizați direct
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Cotidianul
Alertă: ANAF extinde controalele
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Hot News
ANAF a luat în vizor veniturilor din investiții, în special cele pe bursă

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
ANAF has observed an increase in the declared revenues of event venues, but will continue inspections for those who have not complied.
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Current Affairs
ANAF will control individuals with expensive cars without tax justifications
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Economy
The president of ANAF announces that 200 people are being investigated for unjustified wealth, and ANAF will confiscate 70% of the amounts owed in such cases.
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Current Affairs
DNA has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.
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Economy
Prime Minister Ilie Bolojan announced that ANAF will focus on tax evasion and the debts of state-owned companies, including public institutions: "We should not be fighting with the jam from the kitchen"
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Current Affairs
The Romanian tax authority uses Artificial Intelligence to analyze the income and expenses of taxpayers, comparing data from social networks with tax declarations.
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ANAF controale Income investments stock exchange revenue reporting

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