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
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