{"id":6720,"date":"2022-04-26T10:46:15","date_gmt":"2022-04-26T08:46:15","guid":{"rendered":"https:\/\/ceccarvrancea.ro\/ro\/?p=6720"},"modified":"2022-04-26T10:46:17","modified_gmt":"2022-04-26T08:46:17","slug":"o-serie-de-entitati-raportoare-vor-avea-obligatia-de-a-notifica-onpcsb-exclusiv-electronic-cu-privire-la-inceperea-desfasurarea-si-incetarea-activitatii-care-intra-sub-incidenta-legii-nr-129-2019","status":"publish","type":"post","link":"https:\/\/ceccarvrancea.ro\/ro\/o-serie-de-entitati-raportoare-vor-avea-obligatia-de-a-notifica-onpcsb-exclusiv-electronic-cu-privire-la-inceperea-desfasurarea-si-incetarea-activitatii-care-intra-sub-incidenta-legii-nr-129-2019\/","title":{"rendered":"O serie de entit\u0103\u021bi raportoare vor avea obliga\u021bia de a notifica ONPCSB, exclusiv electronic, cu privire la \u00eenceperea, desf\u0103\u0219urarea \u0219i \u00eencetarea activit\u0103\u021bii care intr\u0103 sub inciden\u021ba Legii nr. 129\/2019"},"content":{"rendered":"\n<h1>\u00a0<\/h1>\n<div class=\"post-content\">\n<div class=\"wp-block-image is-style-default\">\n<figure class=\"alignright size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-25741\" src=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2022\/04\/potrivit-unei-oug-adoptate-astazi-de-guvern-o-serie-de-entitati-raportoare-vor-avea-obligatia-de-s14932.jpg\" sizes=\"auto, (max-width: 353px) 100vw, 353px\" srcset=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2022\/04\/potrivit-unei-oug-adoptate-astazi-de-guvern-o-serie-de-entitati-raportoare-vor-avea-obligatia-de-s14932.jpg 660w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2022\/04\/potrivit-unei-oug-adoptate-astazi-de-guvern-o-serie-de-entitati-raportoare-vor-avea-obligatia-de-s14932-300x182.jpg 300w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2022\/04\/potrivit-unei-oug-adoptate-astazi-de-guvern-o-serie-de-entitati-raportoare-vor-avea-obligatia-de-s14932-150x91.jpg 150w\" alt=\"\" width=\"353\" height=\"213\" \/><\/figure>\n<\/div>\n<p><span class=\"stk-highlight\">Executivul a adoptat joi, 21 aprilie, o\u00a0<em><a href=\"https:\/\/legislatie.just.ro\/Public\/DetaliiDocument\/254335\" target=\"_blank\" rel=\"noreferrer noopener\" data-type=\"URL\" data-id=\"https:\/\/legislatie.just.ro\/Public\/DetaliiDocument\/254335\">OUG<\/a>\u00a0privind modificarea \u0219i completarea Legii nr. 129\/2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, precum \u0219i pentru modificarea \u0219i completarea unor acte normative<\/em>. Actul normativ modific\u0103 \u0219i completeaz\u0103 Legea nr. 129\/2019 \u00een sensul instituirii obliga\u021biei anumitor entit\u0103\u021bi cu atribu\u021bii de raportor \u00een astfel de cazuri de a notifica \u201eOficiul Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor (ONPCSB), exclusiv electronic, cu privire la \u00eenceperea, suspendarea sau \u00eencetarea activit\u0103\u021bii care intr\u0103 sub inciden\u021ba dispozi\u021biilor actului normativ, \u00een termen de 15 zile de la data \u00eenceperii, suspend\u0103rii sau \u00eencet\u0103rii acestei activit\u0103\u021bi\u201d.<\/span><\/p>\n<p><span class=\"stk-highlight\">Entit\u0103\u021bile raportoare vizate sunt cele prev\u0103zute la art. 5 alin. (1) lit. g) \u2013 k) din Legea nr. 129\/2019, respectiv:\u00a0<strong><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/13.0.1\/svg\/25aa.svg\" alt=\"\u25aa\" \/><\/strong>\u00a0furnizorii de servicii pentru societ\u0103\u021bi sau fiducii,\u00a0<strong>al\u021bii dec\u00e2t cei prev\u0103zu\u021bi la lit. e)\u00a0<\/strong><em>(respectiv \u2013 auditorii,\u00a0<strong>exper\u021bii contabili \u0219i contabilii autoriza\u021bi<\/strong>, evaluatorii autoriza\u021bi, consultan\u021bii fiscali, persoanele care acord\u0103 consultan\u021b\u0103 financiar\u0103, de afaceri sau contabil\u0103, alte persoane care se angajeaz\u0103 s\u0103 furnizeze, direct sau prin intermediul altor persoane cu care persoana respectiv\u0103 este afiliat\u0103, ajutor material, asisten\u021b\u0103 sau consiliere cu privire la aspectele fiscale, financiare, ca activitate economic\u0103 sau profesional\u0103 principal\u0103)<\/em>\u00a0<strong>\u0219i lit. f)<\/strong>\u00a0<em>(respectiv \u2013 notarii publici, avoca\u021bii, executorii judec\u0103tore\u0219ti \u0219i alte persoane care exercit\u0103 profesii juridice liberale, \u00een cazul \u00een care acord\u0103 asisten\u021b\u0103 pentru \u00eentocmirea sau perfectarea de opera\u021biuni pentru clien\u021bii lor privind cump\u0103rarea ori v\u00e2nzarea de bunuri imobile, ac\u021biuni sau p\u0103r\u021bi sociale ori elemente ale fondului de comer\u021b, administrarea instrumentelor financiare, valorilor mobiliare sau a altor bunuri 9 ale clien\u021bilor, opera\u021biuni sau tranzac\u021bii care implic\u0103 o sum\u0103 de bani sau un transfer de proprietate, constituirea sau administrarea de conturi bancare, de economii ori de instrumente financiare, organizarea procesului de subscriere a aporturilor necesare constituirii, func\u021bion\u0103rii sau administr\u0103rii unei societ\u0103\u021bi; constituirea, administrarea ori conducerea unor astfel de societ\u0103\u021bi, organismelor de plasament colectiv \u00een valori mobiliare sau a altor structuri similare, precum \u0219i \u00een cazul \u00een care particip\u0103 \u00een numele sau pentru clien\u021bii lor \u00een orice opera\u021biune cu caracter financiar ori viz\u00e2nd bunuri imobile; crearea, func\u021bionarea sau administrarea de fiducii, societ\u0103\u021bi, funda\u021bii sau structuri similare)<\/em>;\u00a0<strong><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/13.0.1\/svg\/25aa.svg\" alt=\"\u25aa\" \/><\/strong>\u00a0furnizorii de servicii de schimb \u00eentre monede virtuale \u0219i monede fiduciare;\u00a0<strong><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/13.0.1\/svg\/25aa.svg\" alt=\"\u25aa\" \/><\/strong>\u00a0furnizorii de portofele digitale;\u00a0<strong><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/13.0.1\/svg\/25aa.svg\" alt=\"\u25aa\" \/>\u00a0<\/strong>agen\u021bii \u0219i dezvoltatorii imobiliari, inclusiv atunci c\u00e2nd ac\u021bioneaz\u0103 \u00een calitate de intermediari \u00een \u00eenchirierea de bunuri imobile, dar numai \u00een ceea ce prive\u0219te tranzac\u021biile pentru care valoarea chiriei lunare reprezint\u0103 echivalentul \u00een lei a 10.000 euro sau mai mult;\u00a0<strong><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/13.0.1\/svg\/25aa.svg\" alt=\"\u25aa\" \/>\u00a0<\/strong>alte persoane care, \u00een calitate de profesioni\u0219ti, comercializeaz\u0103 bunuri, numai \u00een m\u0103sura \u00een care efectueaz\u0103 tranzac\u021bii \u00een numerar a c\u0103ror limit\u0103 minim\u0103 reprezint\u0103 echivalentul \u00een lei a 10.000 euro, indiferent dac\u0103 tranzac\u021bia se execut\u0103 printr-o singur\u0103 opera\u021biune sau prin mai multe opera\u021biuni care au o leg\u0103tur\u0103 \u00eentre ele;\u00a0<strong><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/13.0.1\/svg\/25aa.svg\" alt=\"\u25aa\" \/>\u00a0<\/strong>persoanele care comercializeaz\u0103 opere de art\u0103 sau care ac\u021bioneaz\u0103 ca intermediari \u00een comer\u021bul de opere de art\u0103, inclusiv atunci c\u00e2nd aceast\u0103 activitate este desf\u0103\u0219urat\u0103 de galerii de art\u0103 \u0219i case de licita\u021bii, \u00een cazul \u00een care valoarea tranzac\u021biei sau a unei serii de tranzac\u021bii legate \u00eentre ele reprezint\u0103 echivalentul \u00een lei a 10.000 euro sau mai mult;\u00a0<strong><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/13.0.1\/svg\/25aa.svg\" alt=\"\u25aa\" \/>\u00a0<\/strong>persoanele care depoziteaz\u0103 sau comercializeaz\u0103 opere de art\u0103 sau care ac\u021bioneaz\u0103 ca intermediari \u00een comer\u021bul cu opere de art\u0103, atunci c\u00e2nd aceast\u0103 activitate este desf\u0103\u0219urat\u0103 \u00een zone libere, \u00een cazul \u00een care valoarea tranzac\u021biei sau a unei serii de tranzac\u021bii legate \u00eentre ele reprezint\u0103 echivalentul \u00een lei a 10.000 euro sau mai mult.<\/span><\/p>\n<p><span class=\"stk-highlight\">Cite\u0219te mai multe \u00een\u00a0<em><a href=\"https:\/\/www.ceccarbusinessmagazine.ro\/o-serie-de-entitati-raportoare-vor-avea-obligatia-de-a-notifica-onpcsb-exclusiv-electronic-cu-privire-la-inceperea-desfasurarea-si-incetarea-activitatii-care-intra-sub-incidenta-legii-nr-129-2019-s14932\/\" target=\"_blank\" rel=\"noreferrer noopener\" data-type=\"URL\" data-id=\"https:\/\/www.ceccarbusinessmagazine.ro\/o-serie-de-entitati-raportoare-vor-avea-obligatia-de-a-notifica-onpcsb-exclusiv-electronic-cu-privire-la-inceperea-desfasurarea-si-incetarea-activitatii-care-intra-sub-incidenta-legii-nr-129-2019-s14932\/\">CECCAR Business Magazine<\/a><\/em>.<\/span><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0 Executivul a adoptat joi, 21 aprilie, o\u00a0OUG\u00a0privind modificarea \u0219i completarea Legii nr. 129\/2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, precum \u0219i pentru modificarea \u0219i completarea unor acte normative. Actul normativ modific\u0103 [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":6721,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-6720","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/6720","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=6720"}],"version-history":[{"count":1,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/6720\/revisions"}],"predecessor-version":[{"id":6722,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/6720\/revisions\/6722"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/media\/6721"}],"wp:attachment":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/media?parent=6720"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/categories?post=6720"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/tags?post=6720"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}