Mandatory from 1 January: E-INVOICE It’s official. Law 296/2023 has made it compulsory that from 01.01.2024 invoices will be issued only by reporting them to E-Invoice. This obligation has now been extended to B2B (business to business) relations. Mandatory reporting of invoices via the e-Invoice system will apply, from 1 January 2024, for all transactions […]

What are the current limits for cash payment? Lately there has been a growing debate on the idea of modernising payment methods by moving away from cash payments and introducing new ceilings. There has been a lot of discussion about amendments to Law 296/2023 on fiscal and budgetary measures to ensure Romania’s long-term sustainability and […]

If in the period immediately following the entry into force of the EU Regulation 2016/679 on the protection of individuals with regard to the processing of personal data and on the free movement of such data everyone was talking about the new GDPR rules and there was a constant interest of economic operators to comply […]

Law 361/2022 on the protection of Whistleblowers in the public interest brings new obligations for companies, it transposes Directive 2019/1937 EU issued on 23 October 2019. Who are whistleblowers? The role of whistleblowers is to disclose and communicate facts of breaches of EU law carried out within an organisation and the areas of applicability are: […]