Romania anti‑fraud enforcement and transparency reforms

Timeline

1. 6 days ago

   [BUSINESS] 11 sources

   Romanian Parliament approves tax amnesty for firms with suspended VAT codes

   Romanian Parliament passed a tax‑amnesty law for firms with cancelled or suspended VAT codes and a performance‑reward law for ANAF staff; both await presidential promulgation. ANAF also uncovered a 12.35 M lei‑

2. 8 days ago

   [POLITICS] 5 sources

   Romanian tax authority ANAF targets overseas earnings, warns of 70% penalty

   ANAF will audit Romanians with foreign earnings who remain tax residents in Romania; up to a 70% tax may be imposed on undeclared or unverified income, affecting over 58,000 taxpayers with €1 bn total reported.

3. 10 days ago

   [BUSINESS] 5 sources

   Romania's ANAF to issue tax assessments for undeclared 2021 income starting July 27

   Starting 27 July 2026, Romania’s ANAF will issue tax assessments for individuals who missed or misstated their 2021 income, covering various earnings types; taxpayers can cancel the decision by filing their tax

4. 13 days ago

   [BUSINESS] 9 sources

   Romania's ANAF Publishes Survey Findings as AFIR Adjusts Solar Funding Rules

   ANAF shares taxpayer‑survey results and plans to issue assessments for missed 2021 filings, while AFIR allows solar‑project applications without cadastral extracts after a system outage.

5. 13 days ago

   [BUSINESS] 2 sources

   Romania's ANAF rolls out 2026 rental and e‑Factura filing rules

   ANAF released 2026 guidelines: rental income must be declared via Form C168 within 30 days, taxed at an effective 8 % after a 20 % deduction, and e‑Factura clarifications remove index and e‑TVA notices while up

6. 21 days ago

   [BUSINESS] 2 sources

   Romania's ANAF crypto tax controls could trigger widespread litigation

   Romania's ANAF introduces new crypto reporting rules and a control division, but unclear accounting regulations could spark extensive litigation and may lead to a tax amnesty.

7. 22 days ago

   [POLITICS] 2 sources

   Romania advances transparency reforms for public officials and Ukraine military aid

   Romania’s Justice Ministry pushes new asset‑declaration laws tied to OECD and PNRR reforms, while a court orders the government to reveal details of military aid to Ukraine, boosting transparency.

8. 24 days ago

   [POLITICS] 2 sources

   Romania's ANI detects over €25 million in public procurement conflicts with AI

   Romania's ANI used the Prevent 2.0 AI algorithm to flag over €25 million in procurement conflicts, prompting officials’ replacement and safeguarding public funds.

9. 25 days ago

   [POLITICS] 2 sources

   Romania reforms profit tax registry and anti‑fraud powers

   Romania updates its profit‑tax registry rules and gives anti‑fraud inspectors authority to directly tax undisclosed income at 70 %.

10. 26 days ago

    [CRIME] 4 sources

    Romanian ANAF uncovers 26 million‑lei tax fraud tied to online MMA streaming

    ANAF says a Romanian firm streaming MMA events evaded taxes, causing a 26.36 million‑lei loss to the state; the company also earned undeclared income from betting affiliates and will face criminal prosecution.

11. 29 days ago

    [POLITICS] 7 sources

    Romania's ANAF expands antifraud powers, imposes 70% tax on unjustified income

    ANAF’s new ordinance lets antifraud inspectors verify personal taxes and levy a 70% tax on income with no identifiable source, effective 6 July 2026.

12. about 1 month ago

    [BUSINESS] 3 sources

    Romania's ANAF mandates new reporting for property sales and rental income

    From July 2026 Romanian notaries must file Form 208 on all property sales, while summer rental earnings from platforms like Airbnb must be declared, with ANAF able to impose penalties for non‑compliance.

13. about 1 month ago

    [BUSINESS] 5 sources

    Romania's Finance Ministry updates profit‑tax registry and publishes compliant taxpayer list

    Romania's finance ministry modernises the profit‑tax registry, allowing electronic filing, while ANAF will publish a quarterly list of compliant taxpayers by July.

14. about 1 month ago

    [BUSINESS] 2 sources

    Romania updates transfer‑pricing rules and ANAF to treat intra‑group loans as equity

    Romania aligns transfer‑pricing rules with OECD standards, while ANAF starts treating excess intra‑group loans as equity, limiting interest deductions and prompting calls for legal clarification.

15. about 1 month ago

    [BUSINESS] 6 sources

    Romanian tax authority ANAF introduces new compliance notifications and fiscal incentives

    ANAF launches overseas income checks, new tax‑debt alerts and a fiscal amnesty, while the finance ministry adds a 50 % deduction for stock‑listing costs and sets a deadline for CAEN code updates.

16. about 1 month ago

    [BUSINESS] 3 sources

    Romanian tax authority ANAF requires 2025 foreign income declarations

    ANAF has notified Romanians with 2025 foreign income to file Form 212 or amend their return by 25 May 2026, or risk tax assessments.

17. about 1 month ago

    [BUSINESS] 2 sources

    Romanian Tax Authority Urges Fiscal Declaration for Overseas Income in 2025

    ANAF warns Romanians with 2025 foreign income to update tax declarations promptly, or face notifications and possible tax assessments.

18. about 1 month ago

    [BUSINESS] 2 sources

    ANAF warns inactive Romanian firms remain liable for tax debts

    ANAF says Romanian firms that cease activity but are not formally liquidated can still incur tax debts, leading to personal liability, account freezes and asset seizures for administrators and shareholders.

19. about 2 months ago

    [CRIME] 11 sources

    Romania's ANAF rolls out online tax meetings and uncovers multi‑million lei frauds

    ANAF will use videoconference for tax procedures from 17 June 2026 and has uncovered frauds totalling over 540 million lei in unjustified assets and a 15‑million‑lei loss at a security firm.

This summary has been updated 2 times: see revision history