Canada    FinTech Guide    Chapter 10    Romania

10. Accounting
Romania  Romania

There are no reservations towards modern accounting services in Romania.

Legal Affairs

Although there is no specific regulation regarding the provision of accounting services online, any entity envisaging to provide accounting services must be authorized members of the Body of Experts and Licensed Accountants of Romania (“CECCAR”).

In order for an entity to be registered as a member of the CECCAR, the majority of the shareholders must be licensed accountants. The board of such entitites should be made of a majority of shareholders or associates, members of the CECCAR.

Useful link:

Economic Conditions

No information available with respect to modern accounting services.

Contributing Authors

Tuca Zbârcea Asociatii

Gabriela Anton
Bucharest, Romania

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Chapter Index:

1. Payment Services / Mobile Payment

2. Asset and Portfolio Management

3. Consulting and Broking Services / Robo-advisory / Auto-trading

4. Trading Platforms / Social Trading Platforms / Signal Following

5. Crowdfunding / Crowdinvesting / Crowdlending

6. Virtual Currency - Bitcoin

7. Loan Services / Factoring / Loan Broking / Finetrading

8. Online Banking Services

9. Analytics and Research / Data Management / Risk Management

10. Accounting

11. Identification

12. Online-pawning

13. InsurTech

14. RegTech

15. Initial Coin Offerings (ICOs)

The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm.

Publication Date: 1 May 2018