 - November 2014. Department of tax checks has developed a notification program of the taxpayers individuals with estates/large income through which was requested the submission of the statements concerning the incomes acquired from abroad or as appropriate, the written conveyance to D.V.F of the situations in which were not obtained this sort of income by the persons from the target
- The pattern of the submitted notifications can be watched D201
- November 2014. Thursday, 6th of November 2014, Fiscal Verification Directorate organized a meeting with the professionals activating in the tax area, with the purpose of encouraging voluntary compliance. The participants represented the Body of Expert and Licensed Accountants of Romania and also the tax consultancy companies such as Ernst & Young, KPMG, PWC, Deloitte, Mazars Tax România, TPA Horwath Accounting SRL, Apex, Taxhouse, BG Conta and RSM Scot. During the meeting, FVD presented the voluntary tax compliance program developed for the segment of High Wealth Individuals and also the main tax compliance problems identified until that date through the Directorates specific activity. The representatives of the professional environment formulated several proposals in order to increase voluntary compliance and they assured their availability to participate to future meetings in order to consolidate the relationship between fiscal administration and tax professional organizations.
- May 2014. Department of tax checks has developed a notification program of the taxpayers individuals with estates/large income with a view to inform them about their tax liabilities in the case in which they obtained income from abroad related to the fiscal year 2013.
- The pattern of the submitted notifications can be watched here D201
- December 2013. Department of tax checks has developed a notification program of the taxpayers individuals with estates/large income through which was requested the submission of the statements concerning the incomes acquired from abroad or as appropriate, the written conveyance to D.V.F of the situations in which were not obtained this sort of income by the persons from the target group.
- The pattern of the submitted notifications can be watched HERE.
- May 2013. Department of tax checks has developed a notification program of the taxpayers individuals with estates/large income with a view to inform them about their tax liabilities in the case in which they obtained income from abroad related to the fiscal year 2012.
- The pattern of the submitted notifications can be watched HERE.
- April 2013. A delegacy of the department of tax checks had participated in a exchange of experience in the control range of the individuals with estates/large income by applying the indirect control methods at Chiºinãu, Republic of Moldova, based on the Agreement of cooperation in the public finance range between the Public Finance Ministry of Romania and the Ministry of Finance of Republic of Moldova;
- March 2013. The staff of the department of tax checks benefited of a professional training program on the control of individuals provided by the International Monetary Fund during the technical assistance mission of the range of individuals with estates/large income developed during March 11th and April 12th 2013.
- October 2012. During the month of October 2012, was organized a meeting between the DVF leadership and the representatives of the consulting company Ernst &Young in order to identify the placement possibilities of the encouraging messages of the compliance PFAM in the field managed by Ernst & Young as well as of the identification of the problems and solutions related to the competence range of the Department of Tax Checks.
- October 2012. During the month of October 2012, the staff of the Department of Tax Checks participated on a professional training program respecting the control of the individuals large income provided by the experts of French Fiscal Administration (Direction Générale des Finances Publiques);;
- July 2012. During the month of July 2012, the staff of the Department of Tax Checks participated on a professional training program respecting the control of the individuals large income provided by the experts of British Fiscal Administration (Her Majesty Revenue & Customs);
- May 2012 In May 2012, the Department of Tax Checks has developed a notification program of the taxpayers individuals with large income in order to inform them about their tax liabilities in the case in which they obtained income from abroad.
- The pattern of the submitted notifications can be watched HERE
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