{"id":3149,"date":"2020-07-07T13:31:25","date_gmt":"2020-07-07T11:31:25","guid":{"rendered":"https:\/\/ceccarvrancea.ro\/ro\/?p=3149"},"modified":"2020-07-07T13:31:25","modified_gmt":"2020-07-07T11:31:25","slug":"legea-nr-108-2020-scutiri-de-la-obligatia-depunerii-declaratiei-privind-beneficiarul-real-pentru-anumite-categorii-de-persoane-juridice","status":"publish","type":"post","link":"https:\/\/ceccarvrancea.ro\/ro\/legea-nr-108-2020-scutiri-de-la-obligatia-depunerii-declaratiei-privind-beneficiarul-real-pentru-anumite-categorii-de-persoane-juridice\/","title":{"rendered":"Legea nr. 108\/2020: Scutiri de la obliga\u021bia depunerii declara\u021biei privind beneficiarul real pentru anumite categorii de persoane juridice"},"content":{"rendered":"
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\"\"<\/a>CECCAR<\/a><\/strong>
\nConf. univ. dr.\u00a0Marcel\u00a0VULPOI<\/a>,\u00a0expert contabil<\/strong>
\nreprezentant al CECCAR \u00een VAT Expert Group<\/strong>Legea nr. 108\/2020<\/a>,\u00a0 prin care sunt aduse modific\u0103ri \u0219i complet\u0103ri Legii nr. 129\/2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, a fost publicat\u0103 \u00een\u00a0 Monitorul Oficial nr. 588 din 6 iulie a.c. V\u0103 prezent\u0103m, \u00een continuare, c\u00e2teva dintre prevederile actului normativ.<\/p>\n

Principalele prevederi:<\/strong><\/p>\n

Legea\u00a0nr. 129\/2019<\/a>\u00a0pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului se modific\u0103 \u0219i se completeaz\u0103 dup\u0103 cum urmeaz\u0103:<\/p>\n

1. Persoanele juridice supuse obliga\u021biei de \u00eenregistrare \u00een registrul comer\u021bului depun, la \u00eenmatriculare \u0219i ori de c\u00e2te ori intervine o modificare, o declara\u021bie privind beneficiarul real al persoanei juridice, \u00een vederea \u00eenregistr\u0103rii \u00een Registrul beneficiarilor reali ai societ\u0103\u021bilor.<\/p>\n

Citi\u021bi mai multe \u00een\u00a0CECCAR Business Magazine<\/a>.<\/p>\n<\/div>\n<\/article>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

CECCAR Conf. univ. dr.\u00a0Marcel\u00a0VULPOI,\u00a0expert contabil reprezentant al CECCAR \u00een VAT Expert GroupLegea nr. 108\/2020,\u00a0 prin care sunt aduse modific\u0103ri \u0219i complet\u0103ri Legii nr. 129\/2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, a fost […]<\/p>\n","protected":false},"author":7,"featured_media":3150,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[17],"tags":[],"class_list":["post-3149","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ultima-ora"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/3149","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/comments?post=3149"}],"version-history":[{"count":2,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/3149\/revisions"}],"predecessor-version":[{"id":3152,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/3149\/revisions\/3152"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/media\/3150"}],"wp:attachment":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/media?parent=3149"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/categories?post=3149"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/tags?post=3149"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}