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Romania: Consultation on administrative procedures for reporting cryptoasset service providers under DAC8 rules

Procedures for reviewing reported information and for follow up actions when data is incomplete or inaccurate

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April 7, 2026

The tax authority published for public consultation a draft order setting out administrative procedures for verifying reporting and due diligence compliance by reporting cryptoasset service providers (RCASPs), in accordance with the reporting rules under Directive (EU) 2023/2226 (DAC8) introduced under Emergency Ordinance No. 71/2025.

The draft order proposes procedures for reviewing reported information and for follow‑up actions when data is incomplete or inaccurate, including mandatory notification to RCASPs and a 30‑day correction period before penalties apply.


For more information, contact a KPMG tax professional in Romania:

Vlad Craciun | vcraciun@kpmg.com

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