Prin instituirea obligației de furnizare de informații în sarcina în sarcina unei sfere mai largi de persoane decât instituțiile financiare raportoare definite de Directiva 2011/16/UE, O.U.G. nr. 114/2018 contravine dreptului european și principiilor
By imposing the obligation to provide information in charge of a broader range of persons than the reporting financial institutions defined by Directive 2011/16/EU, O.U.G. no. 114/2018 is contrary to European law and to the general principles

Summary/Abstract: By imposing the obligation to provide information in charge of a broader range of persons than the reporting financial institutions defined by Directive 2011/16/EU, O.U.G. no. 114/2018 is contrary to European law and to the general principles

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