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Internal Audit

27. March 2025

News

Min. Reading Time

Companies required to implement internal audit function but which fail to do so risk fines of up to 100,000 lei

Many Romanian companies are risking fines and other penalties for failing to comply with the legislation on establishing an internal audit function, a requir...

Informații utile

Financial Auditing – Purpose & Legislative Provisions for High Quality Financial Auditing

13. March 2025

News

Min. Reading Time

Financial Auditing – Purpose & Legislative Provisions for High Quality Financial Auditing

The success of any business relies on the careful inspection of all key areas, from sales and marketing to supply chains and inventory management, using anal...

Business

Lists of risky countries may impose two new obligations on Romanian companies

6. March 2025

News

Min. Reading Time

Lists of risky countries may impose two new obligations on Romanian companies

In February 2025, the list of countries where there is a risk of money laundering, and the list of fiscally non-cooperative countries were updated. Key takea...

Legal Advisory

Procedure and form for registering rental contracts

6. March 2025

News

Min. Reading Time

Procedure and form for registering rental contracts

Order no. 161 of 3 February 2025, amending Order of the President of the National Agency for Tax Administration no. 114/2019 on the approval of the procedure...

Environment

6. March 2025

News

Min. Reading Time

New fire safety rules

According to a press release dated 28 February 2025 issued by the Ministry of Development, Public Works and Administration, new fire safety regulations have ...

GDPR

27. February 2025

News

Min. Reading Time

Cyber Security in Romania: the NIS 2 Directive, the DORA Regulation and the GDPR

Today’s business environment is highly digitalised, while cyber security has long since surpassed the stage of being a mere technical issue to become an esse...

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Our know-how at TPA

Companies required to implement internal audit function but which fail to do so risk fines of up to 100,000 lei

Financial Auditing – Purpose & Legislative Provisions for High Quality Financial Auditing

Lists of risky countries may impose two new obligations on Romanian companies

Procedure and form for registering rental contracts

New fire safety rules

Cyber Security in Romania: the NIS 2 Directive, the DORA Regulation and the GDPR

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TPA Newsletter

© 2024 TPA ADMIN SRL
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Our know-how at TPA

Companies required to implement internal audit function but which fail to do so risk fines of up to 100,000 lei

Financial Auditing – Purpose & Legislative Provisions for High Quality Financial Auditing

Lists of risky countries may impose two new obligations on Romanian companies

Procedure and form for registering rental contracts

New fire safety rules

Cyber Security in Romania: the NIS 2 Directive, the DORA Regulation and the GDPR

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© 2024 TPA ADMIN SRL All Rights reserved.

© 2024 TPA ADMIN SRL
All Rights reserved.