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ANAF has a new target in its sights

29/10/2025
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We would like to inform you that the National Agency for Fiscal Administration (ANAF) has launched a campaign to verify income obtained from investments, with a particular focus on undeclared incomes. In the context of the increasing use of online trading platforms, the tax authorities now have access to information from external sources and can identify investors who have not fulfilled their reporting obligations.

What you need to do:

  • Check whether you have declared all incomes obtained from stock market transactions through the 212 tax return;
  • The legal filing deadline is May 25 of the year following the one in which the income was earned. It should be noted that the authorities may issue Non-Filing Notifications or Tax Assessments issued ex officio for the periods 2019 – present;
  • For the year 2019, the prescription period expires on December 26, 2026 - we believe it is important to mention this so that you can have an idea of the latest year up to which ANAF may review your tax information.

Our recommendation is to check your SPV (Virtual Private Space) account as frequently as possible, and we encourage you to make sure it is activated. Through this account, the authorities communicate all relevant information to individuals in the fastest way possible and it is also the quickest platform through which individuals can contact the Romanian tax authorities.

If you have questions regarding your investment portfolio, are unsure which types of income need to be declared, or require assistance in completing the annual tax return, you can contact us at any time at [email protected].

Our team can assist you with clarifications and personalized solutions.

 

Disclaimer

The information contained in this newsletter is intended to give you an overview of new legislation; the newsletter does not contain a comprehensive analysis of each topic. For further information on the topics covered please contact us. No responsibility is accepted for decisions or omissions following the use of the content of this newsletter. 

Crowe România