Posts tagged with #beneficial-owner
NEW FILING DEADLINE FOR THE ANNUAL ST...
The deadline for filing the annual statement on the identification of the beneficial owner has been extended until October 1, 2021 pursuant to the GEO no. 43 of May 27, 2021, published in the Official [...] Read more
3 June 2021
ONLINE PAYABLE ACCESS TO THE REGISTER...
As of February 14, 2021, natural and legal persons may inquire the Register of the Beneficial Owners held by the National Trade Registry (ONRC), without the obligation to prove a legitimate interest in this regard, [...] Read more
8 January 2021
KURZARBEIT IN ROMANIA : NEW RULES
The Covid-19 crisis has entailed certain important changes in labor law in Romania, which are not so easy to actually implement. Read more
14 December 2020
THE BENEFICIAL OWNER: NEW FILING DEAD...
Associations and foundations, as well as legal persons registered with the Trade Register have a new 90-day time lapse since the end of the state of alert in Romania to declare the beneficial owner to [...] Read more
2 December 2020
ULTIMATE BENEFICIAL OWNER: NEW AMENDM...
Government Emergency Ordinance No. 111/2020 on amending and supplementing Law No. 129/2019, is the result of intense debates between legal professionals and recipients of Law No. 129/2019 on the prevention and combating of money laundering [...] Read more
24 July 2020
BENEFICIAL OWNER: RELIEF ON DECLARATI...
The Law no. 129 from July 11, 2019 on the prevention and fight against money laundering and terrorist financing was subject to some important alteration aiming at easing excessive bureaucracy implemented at fist. Read more
9 July 2020