{"id":10554,"date":"2023-08-28T06:32:15","date_gmt":"2023-08-28T04:32:15","guid":{"rendered":"https:\/\/ceccarbrasov.ro\/ro\/?p=10554"},"modified":"2023-08-28T06:32:18","modified_gmt":"2023-08-28T04:32:18","slug":"%f0%9d%97%a1%f0%9d%97%bc%f0%9d%98%82%f0%9d%97%b9-%f0%9d%97%bf%f0%9d%97%b2%f0%9d%97%b4%f0%9d%98%82%f0%9d%97%b9%f0%9d%97%ae%f0%9d%97%ba%f0%9d%97%b2%f0%9d%97%bb%f0%9d%98%81-%f0%9d%97%a2","status":"publish","type":"post","link":"https:\/\/ceccarbrasov.ro\/ro\/%f0%9d%97%a1%f0%9d%97%bc%f0%9d%98%82%f0%9d%97%b9-%f0%9d%97%bf%f0%9d%97%b2%f0%9d%97%b4%f0%9d%98%82%f0%9d%97%b9%f0%9d%97%ae%f0%9d%97%ba%f0%9d%97%b2%f0%9d%97%bb%f0%9d%98%81-%f0%9d%97%a2\/","title":{"rendered":"\ud835\udde1\ud835\uddfc\ud835\ude02\ud835\uddf9\u00a0\ud835\uddff\ud835\uddf2\ud835\uddf4\ud835\ude02\ud835\uddf9\ud835\uddee\ud835\uddfa\ud835\uddf2\ud835\uddfb\ud835\ude01\u00a0\ud835\udde2\ud835\udde1\ud835\udde3\ud835\uddd6\ud835\udde6\ud835\uddd5: Cum se \u00eenregistreaz\u0103 entit\u0103\u021bile raportoare, inclusiv exper\u021bii contabili \u0219i contabilii autoriza\u021bi"},"content":{"rendered":"<section   class=\"fw-main-row  auto  fw-section-position-back\"    >\n\t\t\t<div class=\"fw-container\" >\n\t\t<div class=\"fw-row\">\n\t<div id=\"column-69e2241bd6ff9\" class=\"fw-col-sm-8 tf-sh-6ae49301e923afe9b329df925c3a74aa\" >\n\t<div class=\"fw-wrap-col-inner clearfix  \"   >\n\t\t\t\t<div class=\"fw-col-inner\">\n\t\t\t<div class=\"fw-text-box tf-sh-d8b84f1d9c4a6b2e78f3360fc8edec89 \" >\n\t<div class=\"fw-text-inner\">\n\t\t<p><span class=\"stk-highlight\">\u00cen<\/span>\u00a0<a href=\"https:\/\/monitoruloficial.ro\/Monitorul-Oficial--PI--764--2023.html\" target=\"_blank\" rel=\"noreferrer noopener\">Monitorul Oficial nr. 764 din 23 august 2023<\/a>\u00a0<span class=\"stk-highlight\">a fost publicat\u00a0<strong><em>Ordinul nr. 215\/2023<\/em><\/strong>\u00a0<em>al pre\u0219edintelui Oficiului Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor pentru aprobarea Regulamentului privind \u00eenregistrarea entit\u0103\u021bii raportoare \u00een eviden\u021bele ONPCSB<\/em>. Regulamentul stabile\u0219te modul de \u00eenregistrare a entit\u0103\u021bilor raportoare \u00een eviden\u021bele ONPCSB, prin aplicarea procedurii de creare a unui cont de raportor necesar transmiterii rapoartelor prev\u0103zute la art. 6 \u0219i 7 din Legea nr. 129\/2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, \u00een cadrul portalului de raportare ONPCSB.<\/span><\/p>\n<p><span class=\"stk-highlight\">Intr\u0103 sub inciden\u021ba prevederilor Regulamentului entit\u0103\u021bile raportoare prev\u0103zute la art. 5 alin. (1) din Legea nr. 129\/2019:\u00a0<strong>a)<\/strong>\u00a0institu\u021biile de credit persoane juridice rom\u00e2ne \u0219i sucursalele institu\u021biilor de credit persoane juridice str\u0103ine;\u00a0<strong>b)<\/strong>\u00a0institu\u021biile financiare persoane juridice rom\u00e2ne \u0219i sucursalele institu\u021biilor financiare persoane juridice str\u0103ine;\u00a0<strong>c)<\/strong> administratorii de fonduri de pensii facultative \u0219i\/sau ocupa\u021bionale, \u00een nume propriu \u0219i pentru fondurile de...<em><a href=\"https:\/\/ceccar.ro\/ro\/?p=30237\">Cititi articolul integral pe site-ul CECCAR<\/a><\/em><\/span><\/p>\n\t<\/div>\n<\/div>\t\t<\/div>\n\t<\/div>\n<\/div><div id=\"column-69e2241bd7734\" class=\"fw-col-sm-4 tf-sh-f9f9b3ff4a6fe8bada046201b21ba6e5\" >\n\t<div class=\"fw-wrap-col-inner clearfix  \"   >\n\t\t\t\t<div class=\"fw-col-inner\">\n\t\t\t\n\t\n\t\t<div class=\"fw-block-image-parent  \"  style=\"width: 100%; \">\n\t\t\t<span class=\"fw-block-image-child fw-ratio-4-3 fw-ratio-container\">\n\t\t\t\t<noscript itemscope itemtype=\"https:\/\/schema.org\/ImageObject\" itemprop=\"image\"><img decoding=\"async\" src=\"https:\/\/ceccarbrasov.ro\/ro\/wp-content\/uploads\/2023\/08\/noul-regulament-onpcsb-cum-se-inregistreaza-entitatile-raportoare-inclusiv-expertii-contabili-a11688.jpg\"  alt=\"noul-regulament-onpcsb-cum-se-inregistreaza-entitatile-raportoare-inclusiv-expertii-contabili-a11688\" data-maxdpr=\"1.7\" class=\"lazyload\" \/><meta itemprop=\"url\" content=\"https:\/\/ceccarbrasov.ro\/ro\/wp-content\/uploads\/2023\/08\/noul-regulament-onpcsb-cum-se-inregistreaza-entitatile-raportoare-inclusiv-expertii-contabili-a11688.jpg\"><meta itemprop=\"width\" content=\"660\"><meta itemprop=\"height\" content=\"400\"><\/noscript><img decoding=\"async\" src=\"data:image\/gif;base64,R0lGODlhAQABAIAAAAAAAP\/\/\/yH5BAEAAAAALAAAAAABAAEAAAIBRAA7\" data-sizes=\"auto\" data-srcset=\"https:\/\/ceccarbrasov.ro\/ro\/wp-content\/uploads\/2023\/08\/noul-regulament-onpcsb-cum-se-inregistreaza-entitatile-raportoare-inclusiv-expertii-contabili-a11688-393x295.jpg 393w, https:\/\/ceccarbrasov.ro\/ro\/wp-content\/uploads\/2023\/08\/noul-regulament-onpcsb-cum-se-inregistreaza-entitatile-raportoare-inclusiv-expertii-contabili-a11688-320x240.jpg 320w\"   alt=\"noul-regulament-onpcsb-cum-se-inregistreaza-entitatile-raportoare-inclusiv-expertii-contabili-a11688\" data-maxdpr=\"1.7\" class=\"lazyload\" \/>\t\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\n\t\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div>\n\n\t<\/div>\n\t<\/section>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen\u00a0Monitorul Oficial nr. 764 din 23 august 2023\u00a0a fost publicat\u00a0Ordinul nr. 215\/2023\u00a0al pre\u0219edintelui Oficiului Na\u021bional de Prevenire \u0219i Combatere a Sp\u0103l\u0103rii Banilor pentru aprobarea Regulamentului privind \u00eenregistrarea entit\u0103\u021bii raportoare \u00een eviden\u021bele ONPCSB. Regulamentul stabile\u0219te modul [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":10555,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-10554","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/posts\/10554","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/users\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/comments?post=10554"}],"version-history":[{"count":2,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/posts\/10554\/revisions"}],"predecessor-version":[{"id":10557,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/posts\/10554\/revisions\/10557"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/media\/10555"}],"wp:attachment":[{"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/media?parent=10554"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/categories?post=10554"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarbrasov.ro\/ro\/wp-json\/wp\/v2\/tags?post=10554"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}