Accounts
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Shirts and ties swell traders' accounts in December period
Shirts and ties swell traders' accounts in December period
Accounts abroad, no sooner than next year
The Romanian individuals will be allowed to open bank accounts abroad without having to seek NBR's approval first as of next year at best. This is one of the last things that need to be done...
Court of Accounts to look into SNTR privatisation
The Court of Accounts will look into the privatisation process of the Romanian Tobacco National Company (SNTR) after the transaction is completed, the Court of Accounts chairman Dan Drosu Sa...
Exchequer wants banks to check clients' accounts
The Exchequer relies on substantial support from banks for collecting its debts from the taxpayers failing to pay their obligations to the budget, as of next year. The Fiscal procedure code...
NBR looking for Iraqi bank accounts
The National Bank of Romania is now conducting an analysis in order to find possible accounts opened by Iraqi authorities with Romanian banks. It does not screen any deposit or account of Ir...
Will the Court of Accounts check private companies?
Will the Court of Accounts check private companies?
Will the Court of Accounts check private companies?
Will the Court of Accounts check private companies?
Will the Court of Accounts check private companies?
The control duties of the Court of Accounts could be extended to the trading companies in which the State contributed at least 5% in the share capital, to the companies that fail to pay thei...