{"id":35440,"date":"2017-11-06T20:01:09","date_gmt":"2017-11-06T17:01:09","guid":{"rendered":"http:\/\/btv.md\/?p=35440"},"modified":"2019-02-10T16:17:25","modified_gmt":"2019-02-10T14:17:25","slug":"mai-multe-case-de-schimb-valutar-au-fost-sanctionate","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/mai-multe-case-de-schimb-valutar-au-fost-sanctionate\/","title":{"rendered":"Mai multe case de schimb valutar au fost sanc\u021bionate"},"content":{"rendered":"<p><strong>Serviciul fiscal de Stat a ini\u021biat ac\u021biuni de conformare \u0219i verificare a caselor de schimb valutar de pe \u00eentreg teritoriul \u021b\u0103rii, relateaz\u0103 un comunicat al SFS, informeaz\u0103 <a href=\"http:\/\/deschide.md\">deschide.md<\/a>.<\/strong><\/p>\n<p>Ac\u021biunile SFS rezult\u0103 din analiza informa\u021biei disponibile din eviden\u021ba opera\u021biunilor de schimb valutar, scrie\u00a0<a href=\"https:\/\/deschide.md\/ro\/stiri\/social\/20802\/VIDEO--Mai-multe-case-de-schimb-valutar-au-fost-sanc%C8%9Bionate-de-angaja%C8%9Bii-de-la-Fisc.htm\">deschide.md<\/a>. Astfel, \u00een cadrul monitoriz\u0103rii on-line a tranzac\u021biilor \u00eenregistrate de casele de schimb valutar prin aparatul de cas\u0103 \u0219i control, SFS a stabilit c\u0103 unele case de schimb valutar zilnic \u00eenregistreaz\u0103 un num\u0103r simbolic de tranzac\u021bii (\u00een mediu 20-35 tranzac\u021bii, dintre care minimum 6 tranzac\u021bii sunt opera\u021biuni de serviciu la introducerea soldurilor valutelor la \u00eenceputul zilei \u0219i extragerea de numerar). At\u00e2t num\u0103rul redus de tranzac\u021bii \u00eenregistrate prin MCC, c\u00e2t \u0219i faptul c\u0103 suma opera\u021biunilor de v\u00e2nzare a valutei adesea este mai mic\u0103 dec\u00e2t suma opera\u021biunilor de cump\u0103rare a valutei, fapt care denot\u0103 neutilizarea ma\u0219inii de cas\u0103 \u0219i control la efectuarea opera\u021biunilor de schimb valutar (\u00een special la v\u00e2nzarea valutei).<\/p>\n<p>Reie\u0219ind din cele constatate, SFS a decis asupra desf\u0103\u0219ur\u0103rii unui \u0219ir de verific\u0103ri, care au drept scop conformarea contribuabililor care ofer\u0103 servicii de Exchange.<\/p>\n<p>Astfel, pe parcursul zilelor de 1 \u0219i 2 noiembrie, curent, pe \u00eentreg teritoriul \u021b\u0103rii au fost efectuate 24 verific\u0103ri, dintre care 12 doar \u00een capital\u0103. \u00cen rezultat au fost depistate 20 de abateri de la legisla\u021bie, dintre care cu caracter fiscal 8 cazuri (\u00eenc\u0103lc\u0103ri la disciplina ma\u0219inii de cas\u0103 \u0219i control) \u0219i 12 cazuri contraven\u021bionale (\u00eenc\u0103lcarea regulilor de efectuare\u00a0 a pl\u0103\u0163ilor \u00een numerar).Conform prevederilor legisla\u021biei, pentru abaterile depistate, contribuabilii risc\u0103 sanc\u021biuni fiscale \u00een m\u0103rime de 40 mii lei (per toate cazurile) \u0219i sanc\u021biuni contraven\u021bionale \u00een m\u0103rime de 16 700 lei.<\/p>\n<p><a href=\"http:\/\/deschide.md\/\">deschide.md<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Serviciul fiscal de Stat a ini\u021biat ac\u021biuni de conformare \u0219i verificare a caselor de schimb valutar de pe \u00eentreg teritoriul \u021b\u0103rii, relateaz\u0103 un comunicat al SFS, informeaz\u0103 deschide.md. Ac\u021biunile SFS rezult\u0103 din analiza informa\u021biei disponibile din eviden\u021ba opera\u021biunilor de schimb valutar, scrie\u00a0deschide.md. Astfel, \u00een cadrul monitoriz\u0103rii on-line a tranzac\u021biilor \u00eenregistrate de casele de schimb valutar [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":35441,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6369],"tags":[],"class_list":["post-35440","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie-ro"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Mai multe case de schimb valutar au fost sanc\u021bionate<\/title>\n<meta name=\"description\" content=\"Serviciul fiscal de Stat a ini\u021biat ac\u021biuni de conformare \u0219i verificare a caselor de schimb valutar de pe \u00eentreg teritoriul \u021b\u0103rii.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" 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