{"id":59650,"date":"2025-12-07T15:16:10","date_gmt":"2025-12-07T15:16:10","guid":{"rendered":"https:\/\/www.europesays.com\/ro\/59650\/"},"modified":"2025-12-07T15:16:10","modified_gmt":"2025-12-07T15:16:10","slug":"platformele-crypto-obligate-sa-trimita-la-anaf-informatii-despre-castigurile-utilizatorilor-ordonanta-de-urgenta","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ro\/59650\/","title":{"rendered":"Platformele crypto, obligate s\u0103 trimit\u0103 la ANAF informa\u021bii despre c\u00e2\u0219tigurile utilizatorilor- ordonan\u021b\u0103 de urgen\u021b\u0103"},"content":{"rendered":"<p>Platformele crypto sunt obligate s\u0103 trimit\u0103 la ANAF informa\u021bii care s\u0103 permit\u0103 Fiscului s\u0103 identifice veniturile ob\u021binute de utilizatori din tranzac\u021biile cu criptomonede, potrivit unei ordonan\u021be de urgen\u021b\u0103 adoptate vineri de Guvernul Bolojan, pentru modificarea Codului de procedur\u0103 fiscal\u0103.\u00a0<\/p>\n<p>\u201eFurnizorii de servicii de criptoactive din Rom\u00e2nia, vor avea obliga\u021bia s\u0103 transmit\u0103 informa\u021bii c\u0103tre ANAF, autorit\u0103\u021bile fiscal\u0103 put\u00e2nd astfel s\u0103 identifice corect veniturile ob\u021binute prin aceste tranzac\u021bii. Adoptarea acestei m\u0103suri asigur\u0103 respectarea termenelor europene, reduce riscul de evaziune fiscale \u0219i previne posibile obliga\u021bii asumate de Rom\u00e2nia\u201d &#8211; a informat Guvernul, \u00eentr-un comunicat transmis comunit\u0103\u021bii antreprenoriale <a href=\"http:\/\/startupcafe.ro\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">StartupCafe.ro<\/a>.\u00a0<\/p>\n<p>Dup\u0103 adoptarea ordonan\u021bei de urgen\u021b\u0103, Agen\u021bia Na\u021bional\u0103 de Administrare Fiscal\u0103 (ANAF) va trebuie s\u0103 ia m\u0103suri pentru consolidarea capacit\u0103\u021bii administrative: modernizarea infrastructurii IT, dezvoltarea formularelor de colectare a datelor si implementarea procedurilor de control pentru respectarea obliga\u021biilor de raportare.<\/p>\n<p>Prin aceast\u0103 ordonan\u021b\u0103, Rom\u00e2nia transpune \u00een legisla\u021bia na\u021bional\u0103 Directiva UE (<a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/RO\/TXT\/?uri=CELEX:32023L2226\" target=\"_blank\" data-type=\"link\" data-id=\"https:\/\/eur-lex.europa.eu\/legal-content\/RO\/TXT\/?uri=CELEX:32023L2226\" rel=\"noreferrer noopener nofollow\">DAC8, nr. 2023\/2226<\/a>) care reglementeaz\u0103 tranzac\u021biile cu criptoactive.<\/p>\n<p>La nivel interna\u021bional, standardele OCDE pentru schimbul automat de informa\u021bii fiscale, incluz\u00e2nd Cadrul de Raportare privind Criptoactivele (CARF) si modific\u0103rile aduse Standardului Comun de Raportare (SCR), stabilesc proceduri unitare de raportare \u015fi schimb de informa\u021bii \u00eentre jurisdic\u021bii, asigur\u00e2nd o cooperare fiscal\u0103 eficient\u0103 \u0219i standardizat\u0103.<\/p>\n<p>Neimplementarea DAC 8 \u00een termenul stabilit ar putea expune Rom\u00e2nia la sanc\u021biuni semnificative din partea Comisiei Europene, cu penalit\u0103\u021bi zilnice cuprinse \u00eentre 1.754.4 \u015fi 105.264 euro si o sum\u0103 forfetar\u0103 minim\u0103 de 1,63 milioane euro.<\/p>\n<p>Prin aceste m\u0103suri, Guvernul spune c\u0103 se aliniaz\u0103 calendarului european de digitalizare \u0219i standardizare fiscal, evit\u00e2nd riscul excluderii Rom\u00e2niei din mecanismul comun de raportare \u0219i consolid\u00e2nd rolul \u021b\u0103rii \u00een cooperarea fiscal interna\u021bional\u0103.<\/p>\n<p>Iat\u0103 mai jos proiectul de OUG \u00een forma ini\u021biat\u0103 de Ministerul Finan\u021belor (la ora transmiterii \u0219tirii, OUG \u00eenc\u0103 nu era publicat\u0103 \u00een Monitorul Oficial):\u00a0<\/p>\n","protected":false},"excerpt":{"rendered":"Platformele crypto sunt obligate s\u0103 trimit\u0103 la ANAF informa\u021bii care s\u0103 permit\u0103 Fiscului s\u0103 identifice veniturile ob\u021binute de&hellip;\n","protected":false},"author":2,"featured_media":59651,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[1145,32,33,31,22666,9098,5060,15853,22667,36,37,27,34,35,25,6156,6963,22668,3837,41,40,38,39,26,28,29,30,5062],"class_list":{"0":"post-59650","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-romania","8":"tag-anaf","9":"tag-breaking-news","10":"tag-breakingnews","11":"tag-cele-mai-populare-subiecte","12":"tag-codul-de-procedura-fiscala","13":"tag-criptoactive","14":"tag-criptomonede","15":"tag-crypto","16":"tag-directiva-europeana","17":"tag-featured-news","18":"tag-featurednews","19":"tag-headlines","20":"tag-latest-news","21":"tag-latestnews","22":"tag-news","23":"tag-obligatie","24":"tag-ordonanta-de-urgenta","25":"tag-oug","26":"tag-platforme","27":"tag-ro","28":"tag-romana","29":"tag-romania","30":"tag-romanian","31":"tag-stiri","32":"tag-titluri","33":"tag-top-stories","34":"tag-topstories","35":"tag-tranzactii"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ro\/115678949191185219","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/59650","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/comments?post=59650"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/59650\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media\/59651"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media?parent=59650"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/categories?post=59650"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/tags?post=59650"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}