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121 new news items in the last 24 hours
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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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13 October 2025, 10:46
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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

sursa imagine
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

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NEWS ON THE SAME TOPICS

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ANAF checks individuals with income from copyright who have exceeded the VAT threshold
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ANAF conducts controls on currency exchange operators: 85% tax non-compliance
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ANAF starts controls on the cryptocurrency market in the context of unclear legislation
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The head of ANAF, Adrian Nica, announced that 12,000 taxpayers have been identified with a high-risk profile. Debts to the state budget amount to 2.3 billion lei.
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ANAF has extended an investigation into a group of companies accused of tax evasion, with an estimated damage of 2.1 million lei and transfers of 32 million lei.
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ANAF has discovered a tax evasion of 26.36 million lei related to online broadcasts of mixed martial arts (MMA)
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ANAF controale Income investments stock exchange revenue reporting

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