{"id":11860,"date":"2025-09-23T09:45:17","date_gmt":"2025-09-23T07:45:17","guid":{"rendered":"https:\/\/ceccardolj.ro\/ro\/?p=11860"},"modified":"2025-09-23T09:45:20","modified_gmt":"2025-09-23T07:45:20","slug":"anaf-a-actualizat-procedura-privind-accesul-la-registrul-central-al-fiduciilor-si-al-constructiilor-juridice-similare","status":"publish","type":"post","link":"https:\/\/ceccardolj.ro\/ro\/anaf-a-actualizat-procedura-privind-accesul-la-registrul-central-al-fiduciilor-si-al-constructiilor-juridice-similare\/","title":{"rendered":"ANAF a actualizat Procedura privind accesul la Registrul central al fiduciilor \u0219i al construc\u021biilor juridice similare"},"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-69d645f406219\" class=\"fw-col-sm-4 tf-sh-a93c14ae5a02af85b62556489e7ead8b\" >\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-3-2 fw-ratio-container\">\n\t\t\t\t<noscript itemscope itemtype=\"https:\/\/schema.org\/ImageObject\" itemprop=\"image\"><img decoding=\"async\" src=\"https:\/\/ceccardolj.ro\/ro\/wp-content\/uploads\/2025\/09\/210314655_m-1024x683-1.jpg\"  alt=\"210314655_m-1024&#215;683\" data-maxdpr=\"1.7\" class=\"lazyload\" \/><meta itemprop=\"url\" content=\"https:\/\/ceccardolj.ro\/ro\/wp-content\/uploads\/2025\/09\/210314655_m-1024x683-1.jpg\"><meta itemprop=\"width\" content=\"1024\"><meta itemprop=\"height\" content=\"683\"><\/noscript><img decoding=\"async\" src=\"data:image\/gif;base64,R0lGODlhAQABAIAAAAAAAP\/\/\/yH5BAEAAAAALAAAAAABAAEAAAIBRAA7\" data-sizes=\"auto\" data-srcset=\"https:\/\/ceccardolj.ro\/ro\/wp-content\/uploads\/2025\/09\/210314655_m-1024x683-1-300x200.jpg 300w, https:\/\/ceccardolj.ro\/ro\/wp-content\/uploads\/2025\/09\/210314655_m-1024x683-1-768x512.jpg 768w, https:\/\/ceccardolj.ro\/ro\/wp-content\/uploads\/2025\/09\/210314655_m-1024x683-1-600x400.jpg 600w, https:\/\/ceccardolj.ro\/ro\/wp-content\/uploads\/2025\/09\/210314655_m-1024x683-1.jpg 1024w\"   alt=\"210314655_m-1024&#215;683\" 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 id=\"column-69d645f408537\" class=\"fw-col-sm-8 tf-sh-1a76b116759e62191296a6b492f9bb96\" >\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-f74f659227fe6754480cdbf6d083f61b \" >\n\t<div class=\"fw-text-inner\">\n\t\t<p>Prin\u00a0<a href=\"https:\/\/legislatie.just.ro\/Public\/DetaliiDocument\/302339\" target=\"_blank\" rel=\"noreferrer noopener\"><strong><em>OPANAF nr. 2175\/2025<\/em><\/strong><\/a>, publicat \u00een Monitorul Oficial nr. 857\/18.09.2025, au fost aduse o serie de modific\u0103ri la\u00a0<em>Procedura de \u00eenregistrare a contractelor de fiducie sau ale construc\u021biilor juridice similare fiduciei, de organizare \u0219i func\u021bionare a Registrului central al fiduciilor \u0219i al construc\u021biilor juridice similare fiduciilor, pentru aprobarea Procedurii privind accesul la Registrul central al fiduciilor \u0219i al construc\u021biilor juridice similare fiduciilor, precum \u0219i pentru aprobarea modelului \u0219i con\u021binutului unor formulare<\/em>. ANAF precizeaz\u0103, \u00een Referatul de aprobare a actului normativ, c\u0103, prin Legea nr.129\/2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, precum \u0219i pentru modificarea \u0219i completarea unor acte normative, a fost instituit\u0103 obligativitatea transmiterii c\u0103tre organul fiscal central de informa\u021bii adecvate, corecte \u0219i actualizate cu privire la beneficiarul real al fiduciilor \u0219i a fost reglementat\u0103 at\u00e2t organizarea la nivel central a registrului fiduciilor, c\u00e2t \u0219i modalitatea de acces la registru \u00een condi\u021biile prev\u0103zute de lege. Potrivit art.780 din Legea nr.287\/2009 privind Codul civil, republicat\u0103, cu modific\u0103rile \u0219i complet\u0103rile ulterioare, sub sanc\u021biunea nulit\u0103\u021bii absolute, contractul de fiducie \u0219i modific\u0103rile lui trebuie s\u0103 fie \u00eenregistrate, la cererea fiduciarului, \u00een termen de o lun\u0103 de la data \u00eencheierii acestora, la organul fiscal competent s\u0103 administreze sumele datorate de fiduciar bugetului general consolidat al statului. Pentru aplicarea acestor prevederi, a fost emis\u00a0<em>OPANAF nr.1193\/2021 pentru aprobarea Procedurii de \u00eenregistrare a contractelor de fiducie sau ale construc\u021biilor juridice similare fiduciei, de organizare \u0219i func\u021bionare a Registrului central al fiduciilor \u0219i al construc\u021biilor juridice similare fiduciilor, pentru aprobarea Procedurii privind accesul la Registrul central al fiduciilor \u0219i al construc\u021biilor juridice similare fiduciilor, precum \u0219i pentru aprobarea modelului \u0219i con\u021binutului unor formulare<\/em>.<\/p>\n<p>Cite\u0219te mai multe \u00een\u00a0<a title=\"CECCAR Business Magazine\" href=\"https:\/\/www.ceccarbusinessmagazine.ro\/anaf-a-actualizat-procedura-privind-accesul-la-registrul-central-al-fiduciilor-si-al-constructiilor-juridice-similare-s24351\/\" target=\"_blank\" rel=\"noopener\">CECCAR Business Magazine<\/a>.<\/p>\n\t<\/div>\n<\/div>\t\t<\/div>\n\t<\/div>\n<\/div><\/div>\n\n\t<\/div>\n\t<\/section>\n","protected":false},"excerpt":{"rendered":"<p>Prin\u00a0OPANAF nr. 2175\/2025, publicat \u00een Monitorul Oficial nr. 857\/18.09.2025, au fost aduse o serie de modific\u0103ri la\u00a0Procedura de \u00eenregistrare a contractelor de fiducie sau ale construc\u021biilor juridice similare fiduciei, de organizare \u0219i func\u021bionare a Registrului [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":11861,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-11860","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"_links":{"self":[{"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/posts\/11860"}],"collection":[{"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/comments?post=11860"}],"version-history":[{"count":2,"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/posts\/11860\/revisions"}],"predecessor-version":[{"id":11863,"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/posts\/11860\/revisions\/11863"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/media\/11861"}],"wp:attachment":[{"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/media?parent=11860"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/categories?post=11860"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccardolj.ro\/ro\/wp-json\/wp\/v2\/tags?post=11860"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}