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  • Modificări semnificative la capitolul raportarea informațiilor colectate din surse indirecte, aplicabile din 2025

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Legal advice

iconModificări semnificative la capitolul raportarea informațiilor colectate din surse indirecte, aplicabile din 2025

Începând cu anul 2025, cadrul fiscal al Republicii Moldova trece printr-o transformare profundă în ceea ce privește raportarea informațiilor colectate din surse indirecte. Prin Legea nr. 214/2024 pentru modificarea unor acte normative (ce vizează politica bugetar-fiscală și vamală) (în continuare – Legea nr. 214/2024) , au fost extinse semnificativ responsabilitățile de raportare pentru trei categorii-cheie: băncile, agenții economici și societățile de plată. Aceste modificări nu doar aduc transparență în gestionarea tranzacțiilor financiare,...

Cristina Petriciuc

Cristina Petriciuc

Monitorul fiscal FISC.md nr.2 (93), 2025

Institutions:

Serviciul Fiscal de Stat | Publicaţia periodică "Monitorul Fiscal FISC.MD"

„Acest articol aparține exclusiv P.P. „Monitorul fiscal FISC.md” și este protejat de Legea privind drepturile de autor.
Orice preluare a conținutului se face doar cu indicarea SURSEI și cu LINK ACTIV către pagina articolului”.

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The date of publishing:

07 February /2025 07:00

Catalogul tematic

Noutăți | Administrare fiscală

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