1.0DVS Europehttps://dvs-europe.eu/en/Cristian Meneghettihttps://dvs-europe.eu/en/author/admin-dvs/Limits to Cashrich600338<blockquote class="wp-embedded-content" data-secret="purXmHbmUk"><a href="https://dvs-europe.eu/en/2015/04/25/limits-to-cash/">Limits to Cash</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://dvs-europe.eu/en/2015/04/25/limits-to-cash/embed/#?secret=purXmHbmUk" width="600" height="338" title="“Limits to Cash” — DVS Europe" data-secret="purXmHbmUk" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script>
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Law 70/2015 introduced substantial changes to the use of cash effective May 9, 2015. Specifically, the limits on cash is for transactions with traders of 5,000 lei, between trader and private individual of 10,000 lei per transaction and between private individuals of 50,000 lei per transaction. Penalties are 10 percent of the amount exceeding the stipulated limit.