Băncile ar putea verifica direct la ANAF datele fiscale ale firmelor. Ce informații pot primi • Newsweek România

Banks may soon access certain tax data from ANAF about companies applying for loans, but only with the company's consent. A new draft regulation aims to change the rules for accessing this information, moving consent to the Private Virtual Space. ANAF's draft outlines the framework for collaboration and information exchange procedures between ANAF and private entities. Currently, banks and non-banking financial institutions can obtain information from ANAF under existing regulations. The current process requires explicit consent from the taxpayer for sharing protected tax information. The draft emphasizes that access to sensitive data is regulated by law, ensuring that information is transmitted securely and within a specified timeframe.