Companies must report financial data more strictly to prevent insolvency. What new obligations does the New Anti-Insolvency Law in Romania (Law No. 3/2025) impose? In an increasingly volatile economic environment, many companies face financial difficulties, prompting stricter government regulations to prevent payment defaults. Law No. 3/2025 introduces clear obligations for businesses, aiming to enforce financial discipline and prevent debt accumulation that could lead to insolvency. What do these new rules entail, and how should entrepreneurs prepare?
Title of the Law
Law No. 3/2025 approving Government Ordinance No. 11/2024 amending Article 4 of Government Emergency Ordinance No. 77/1999 on measures to prevent payment incapacity (Official Gazette No. 17/13.01.2025)
Who does this law apply to?
All companies operating in Romania, regardless of size, that have outstanding debts or financial obligations requiring periodic reporting.
What is new in Law No. 3/2025?
Mandatory financial reporting: Companies must periodically submit debt and receivables reports
Strict monitoring: Tax authorities can intervene if financial difficulties arise
Reducing insolvency risk: Proactive measures to maintain economic stability
In Detail
This legislative act approves Government Ordinance No. 11/2024, which amends Article 4 of Government Emergency Ordinance No. 77/1999 on measures to prevent payment incapacity.
This amendment introduces additional obligations for economic operators, aiming to strengthen financial discipline and prevent the accumulation of arrears.
Thus, companies are required to prepare and submit periodic reports to the tax authorities regarding their financial situation, including detailed information on receivables and debts.
Additionally, a financial flow monitoring system has been established, allowing authorities to identify potential financial difficulties early and intervene preventively.
These measures aim to reduce the risk of insolvency among economic operators and maintain economic stability at the national level.
Ordinance No. 11/2024 introduces changes in the organisation and operation of the Training Centre for Industry Personnel (CPPI) Busteni.
The ordinance provides key clarifications regarding:
Funding of the Centre from its own revenues;
The procedure for appointing the general director;
Organisational structure;
Centre management.
The Centre will be funded from its own revenues and led by a general director appointed by ministerial order. The general director will be appointed by order of the Minister of Economy, Entrepreneurship, and Tourism, in accordance with the provisions of the Administrative Code.
The duties, tasks, and responsibilities of the personnel of the Training Centre for Industry Personnel (CPPI) Bușteni will be established through the job description, annexed to the individual employment contract.
How does the New Anti-Insolvency Law in Romania affect businesses?
Prevents financial blockages
Possible penalties for late reporting
Increased transparency with tax authorities
What should entrepreneurs do?
Implement an efficient reporting system
Meet all fiscal reporting deadlines
Actionables
Ensure your business complies with the new legal obligations of the New Anti-Insolvency Law in Romania. Schedule a personalised consultation with Piroi Experts and prevent financial risks. Schedule here.
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NOUA LEGE ANTI-INSOLVENTA: OBLIGATII NOI PENTRU FIRME. CE TREBUIE SA STII CA ANTREPRENOR?
Firmele trebuie sa raporteze mai strict situatia financiara pentru a preveni insolventa. Ce obligatii noi impune Legea nr. 3/2025? Intr-un mediu economic volatil, in care tot mai multe companii intampina dificultati financiare, statul impune reguli mai stricte pentru a preveni incapacitatea de plata. Noua Lege nr. 3/2025 introduce obligatii clare pentru firme, menite sa creasca disciplina financiara si sa evite acumularea de datorii care pot duce la insolventa. Ce presupun noile reguli si cum trebuie sa se pregateasca antreprenorii?
Titlul complet al legii
Legea nr. 3/2025 privind aprobarea Ordonantei Guvernului nr. 11/2024 pentru completarea art. 4 din Ordonanța de urgenta a Guvernului nr. 77/1999 privind unele masuri pentru prevenirea incapacitatii de plata (Monitorul Oficial nr. 17/13.01.2025)
Cine trebuie sa respecte aceasta lege?
Toate firmele care opereaza in Romania, indiferent de marime, si care au datorii restante sau obligatii financiare ce necesita raportare periodica.
Ce aduce nou Legea nr. 3/2025?
Raportare financiara obligatorie: Companiile trebuie sa trimita periodic situatia datoriilor si creantelor
Monitorizare stricta: Autoritatile fiscale pot interveni preventiv daca firmele intra in dificultati financiare
Reducerea riscului de insolventa: Masuri proactive pentru mentinerea stabilitatii economice
In detaliu
Prin acest act normativ este aprobata Ordonanta Guvernului nr. 11/2024, care completeaza articolul 4 din Ordonanta de urgenta a Guvernului nr. 77/1999 privind masuri pentru prevenirea incapacitatii de plata.
Aceasta completare introduce obligatii suplimentare pentru operatorii economici, care au ca scop consolidarea disciplinei financiare si a prevenirii acumularii de arierate.
Astfel, companiile sunt obligate sa intocmeasca si sa depuna la autoritatile fiscale rapoarte periodice privind situatia lor financiara, inclusiv informatii detaliate despre creante si datorii.
De asemenea, este instituit un sistem de monitorizare a fluxurilor financiare, care permite autoritatilor identificarea din timp a eventualelor dificultati financiare ale firmelor si sa intervina preventiv.
Prin aceste masuri, se urmareste reducerea riscului de insolventa in randul agentilor economici si mentinerea stabilitatii economice la nivel national.
Ordonanta nr. 11/2024 aduce modificari in organizarea si functionarea Centrului de Pregatire pentru Personalul din Industrie (CPPI) Busteni.
Ordonanta aduce clarificari importante privind:
finantarea Centrului din venituri proprii;
modalitatea de numire a directorului general;
structura organizatorica;
conducerea Centrului.
Centrul va fi finantat din venituri proprii si condus de un director general numit prin ordin ministerial. Directorul general va fi numit prin ordin al ministrului economiei, antreprenoriatului si turismului, in conformitate cu prevederile Codului administrativ.
Atributiile, sarcinile si responsabilitatile personalului Centrului de Pregatire pentru Personalul din Industrie - CPPI Busteni se stabilesc prin fisa postului, anexa la contractul individual de munca.
Ce impact are asupra firmelor?
Prevenirea blocajelor financiare
Posibile sanctiuni pentru raportari intarziate
Cresterea transparentei in relatia cu autoritatile fiscale
Ce trebuie sa faca antreprenorii?
Implementarea unui sistem de raportare eficient
Respectarea termenelor fiscale pentru raportari
Actionabile
Asigura-te ca firma ta respecta noile obligatii din Legea Anti-Insolventa. Programeaza o consultanta personalizata cu Expertii Piroi si evita riscurile financiare. Programeaza-te aici.
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