{"id":31997,"date":"2024-07-22T16:05:00","date_gmt":"2024-07-22T13:05:00","guid":{"rendered":"https:\/\/legalbadger.org\/?p=31997"},"modified":"2025-03-13T16:46:18","modified_gmt":"2025-03-13T13:46:18","slug":"srl-penztargep-nelkul-romaniaban","status":"publish","type":"post","link":"https:\/\/legalbadger.org\/hu\/jogi\/uzleti-jog\/srl-penztargep-nelkul-romaniaban\/","title":{"rendered":"SRL p\u00e9nzt\u00e1rg\u00e9p n\u00e9lk\u00fcl Rom\u00e1ni\u00e1ban"},"content":{"rendered":"<h2><strong>Kik k\u00f6telesek p\u00e9nzt\u00e1rg\u00e9pet haszn\u00e1lni Rom\u00e1ni\u00e1ban?<\/strong><\/h2>\n<p><span style=\"font-weight: 400;\">A hat\u00e1lyos ad\u00f3jogszab\u00e1lyok el\u0151\u00edrj\u00e1k, hogy azok a gazdas\u00e1gi szerepl\u0151k, akik kiskereskedelmi \u00e9rt\u00e9kes\u00edt\u00e9st vagy lakoss\u00e1g sz\u00e1m\u00e1ra ny\u00fajtott szolg\u00e1ltat\u00e1sokat v\u00e9geznek, k\u00f6telesek elektronikus p\u00e9nzt\u00e1rg\u00e9peket haszn\u00e1lni.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Ezen k\u00f6telezetts\u00e9g jogi keret\u00e9t a 28\/1999. sz. s\u00fcrg\u0151ss\u00e9gi rendelet \u00e9s annak m\u00f3dos\u00edt\u00e1sai szab\u00e1lyozz\u00e1k, amely el\u0151\u00edrja a gazdas\u00e1gi szerepl\u0151k k\u00f6telezetts\u00e9geit az elektronikus p\u00e9nzt\u00e1rg\u00e9pek haszn\u00e1lata tekintet\u00e9ben.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">A 28\/1999. sz. s\u00fcrg\u0151ss\u00e9gi rendelet 1. cikk (1) bekezd\u00e9se szerint:<\/span><i><span style=\"font-weight: 400;\"> \u201eAzok a gazdas\u00e1gi szerepl\u0151k, akik k\u00e9szp\u00e9nzben, bankk\u00e1rty\u00e1val vagy k\u00e9szp\u00e9nzhelyettes\u00edt\u0151 eszk\u00f6z\u00f6kkel r\u00e9szben vagy teljes m\u00e9rt\u00e9kben kiegyenl\u00edtik az eladott \u00e1ruk vagy a lakoss\u00e1gnak ny\u00fajtott szolg\u00e1ltat\u00e1sok ellen\u00e9rt\u00e9k\u00e9t, k\u00f6telesek elektronikus p\u00e9nzt\u00e1rg\u00e9pet haszn\u00e1lni.\u201d<\/span><\/i><\/p>\n<p><b>Ez a k\u00f6telezetts\u00e9g azonnal hat\u00e1lyba l\u00e9p, amint az \u00fczemeltet\u0151 megkezdi kereskedelmi tev\u00e9kenys\u00e9g\u00e9t egy adott helysz\u00ednen.<\/b><\/p>\n<p><span style=\"font-weight: 400;\">Ugyanakkor a jogalkot\u00f3 bizonyos <\/span><b>kiv\u00e9teleket <\/b><span style=\"font-weight: 400;\">hat\u00e1rozott meg az \u00e1ltal\u00e1nos szab\u00e1ly al\u00f3l, amelyeket a 28\/1999. sz. s\u00fcrg\u0151ss\u00e9gi rendelet 2. cikke tartalmaz. Ezek k\u00f6z\u00e9 tartoznak:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Alkalmank\u00e9nti mez\u0151gazdas\u00e1gi term\u00e9k\u00e9rt\u00e9kes\u00edt\u00e9s egy\u00e9ni termel\u0151k \u00e1ltal piacokon;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Szakosodott k\u00f6zvet\u00edt\u0151k \u00e1ltal t\u00f6rt\u00e9n\u0151 id\u0151szaki kiadv\u00e1nyok \u00e9rt\u00e9kes\u00edt\u00e9se;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">A helyi t\u00f6megk\u00f6zleked\u00e9si szolg\u00e1ltat\u00e1sok, amelyek jegyek vagy b\u00e9rletek alapj\u00e1n t\u00f6rt\u00e9nnek;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Olyan tev\u00e9kenys\u00e9gek, amelyek el\u0151re nyomtatott, jogszab\u00e1lyoknak megfelel\u0151 \u00e9rt\u00e9kjegyek alapj\u00e1n t\u00f6rt\u00e9n\u0151 bev\u00e9telt gener\u00e1lnak, p\u00e9ld\u00e1ul kultur\u00e1lis vagy sz\u00f3rakoztat\u00f3 esem\u00e9nyek bel\u00e9p\u0151jegyei.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">Az elektronikus p\u00e9nzt\u00e1rg\u00e9peknek <\/span><b>meghat\u00e1rozott funkci\u00f3kat<\/b><span style=\"font-weight: 400;\"> kell ell\u00e1tniuk, ide\u00e9rtve:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Az adatok fokozatos t\u00e1rol\u00e1s\u00e1t;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Fisk\u00e1lis nyugt\u00e1k \u00e9s jelent\u00e9sek el\u0151\u00e1ll\u00edt\u00e1s\u00e1t \u00e9s kibocs\u00e1t\u00e1s\u00e1t;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">A relev\u00e1ns adatok t\u00e1rol\u00e1s\u00e1t a p\u00e9nzt\u00e1rg\u00e9p fisk\u00e1lis mem\u00f3ri\u00e1j\u00e1ban.<\/span><\/li>\n<\/ul>\n<p><b>A kibocs\u00e1tott fisk\u00e1lis nyugt\u00e1knak<\/b><span style=\"font-weight: 400;\"> tartalmazniuk kell az \u00fczemeltet\u0151 azonos\u00edt\u00f3 adatait, az eladott term\u00e9kek vagy szolg\u00e1ltat\u00e1sok r\u00e9szleteit, \u00e1rakat \u00e9s teljes \u00f6sszegeket, az \u00c1FA r\u00e9szleteit, valamint egyes p\u00e9nzt\u00e1rg\u00e9pek eset\u00e9ben egy QR-k\u00f3dot, amely mag\u00e1ban foglalja a kibocs\u00e1t\u00e1s d\u00e1tum\u00e1t \u00e9s id\u0151pontj\u00e1t, a nyugta azonos\u00edt\u00f3 sz\u00e1m\u00e1t \u00e9s a p\u00e9nzt\u00e1rg\u00e9p fisk\u00e1lis sorozatsz\u00e1m\u00e1t.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">A gazdas\u00e1gi szerepl\u0151k sz\u00e1m\u00e1ra el\u0151\u00edrt tov\u00e1bbi <\/span><b>k\u00f6telezetts\u00e9gek<\/b><span style=\"font-weight: 400;\"> k\u00f6z\u00e9 tartozik az ad\u00f3z\u00e1si dokumentumok jogszab\u00e1lyok szerinti meg\u0151rz\u00e9se \u00e9s archiv\u00e1l\u00e1sa, a p\u00e9nzt\u00e1rg\u00e9pek megfelel\u0151 m\u0171k\u00f6d\u00e9s\u00e9nek biztos\u00edt\u00e1sa, valamint a szervizszolg\u00e1ltat\u00f3k sz\u00e1m\u00e1ra t\u00f6rt\u00e9n\u0151 hozz\u00e1f\u00e9r\u00e9s biztos\u00edt\u00e1sa sz\u00fcks\u00e9g eset\u00e9n.<\/span><\/p>\n<h2><b>B\u00edrs\u00e1g p\u00e9nzt\u00e1rg\u00e9p hi\u00e1nya eset\u00e9n\u00a0<\/b><strong>Rom\u00e1ni\u00e1ban<\/strong><\/h2>\n<p><span style=\"font-weight: 400;\">A 28\/1999. sz. s\u00fcrg\u0151ss\u00e9gi rendelet rendelkez\u00e9seinek betart\u00e1s\u00e1t k\u00fcl\u00f6nb\u00f6z\u0151 \u00e1llami szervek fel\u00fcgyelik, p\u00e9ld\u00e1ul a P\u00e9nz\u00fcgyminiszt\u00e9rium, a Nemzeti Ad\u00f3hat\u00f3s\u00e1g (ANAF), a Rom\u00e1n Rend\u0151rs\u00e9g \u00e9s az \u00c1llami K\u00f6zleked\u00e9si Fel\u00fcgyelet.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Ezen el\u0151\u00edr\u00e1sok be nem tart\u00e1sa szab\u00e1lys\u00e9rt\u00e9si szankci\u00f3kat vonhat maga ut\u00e1n, a 28\/1999. sz. s\u00fcrg\u0151ss\u00e9gi rendelet 11. cikke szerint. Bizonyos k\u00f6r\u00fclm\u00e9nyek k\u00f6z\u00f6tt az \u00fczemeltet\u0151 tev\u00e9kenys\u00e9g\u00e9nek felf\u00fcggeszt\u00e9se is elrendelhet\u0151 a vonatkoz\u00f3 telephelyen, b\u00fcntet\u00e9sk\u00e9nt.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">A 28\/1999. sz. s\u00fcrg\u0151ss\u00e9gi rendelet 10. cikk 5. pont e) bekezd\u00e9se kimondja, hogy:<\/span><i><span style=\"font-weight: 400;\"> \u201eszab\u00e1lys\u00e9rt\u00e9snek min\u0151s\u00fcl, ha a gazdas\u00e1gi szerepl\u0151k nem l\u00e1tj\u00e1k el magukat elektronikus p\u00e9nzt\u00e1rg\u00e9pekkel, amelyeket kiz\u00e1r\u00f3lag enged\u00e9lyezett forgalmaz\u00f3kt\u00f3l vagy akkredit\u00e1lt egys\u00e9gekt\u0151l szerezhetnek be, a jelen s\u00fcrg\u0151ss\u00e9gi rendelet el\u0151\u00edr\u00e1sainak megfelel\u0151en.\u201d<\/span><\/i><\/p>\n<p><span style=\"font-weight: 400;\">A 28\/1999. sz. s\u00fcrg\u0151ss\u00e9gi rendelet 11. cikk (1) bekezd\u00e9s d) pontja szerint ez\u00e9rt <\/span><b>10.000 \u00e9s 20.000 lej k\u00f6z\u00f6tti b\u00edrs\u00e1g<\/b><span style=\"font-weight: 400;\"> szabhat\u00f3 ki.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Ezen t\u00falmen\u0151en a fenti jogszab\u00e1ly lehet\u0151v\u00e9 teszi a <\/span><b>gazdas\u00e1gi szerepl\u0151 tev\u00e9kenys\u00e9g\u00e9nek felf\u00fcggeszt\u00e9s\u00e9t<\/b><span style=\"font-weight: 400;\"> az \u00e9rintett \u00e9rt\u00e9kes\u00edt\u00e9si vagy szolg\u00e1ltat\u00e1si egys\u00e9gben, am\u00edg az elektronikus p\u00e9nzt\u00e1rg\u00e9pekkel val\u00f3 ell\u00e1t\u00e1s k\u00f6telezetts\u00e9ge teljes\u00edt\u00e9sre nem ker\u00fcl, \u00e9s be nem mutatj\u00e1k a b\u00edrs\u00e1g vagy annak fel\u00e9nek befizet\u00e9s\u00e9nek igazol\u00e1s\u00e1t. Emellett rendelkezik a <\/span><b>be nem jegyzett bev\u00e9telek elkobz\u00e1s\u00e1r\u00f3l<\/b><span style=\"font-weight: 400;\"> is, amelyek \u00e1llami k\u00f6lts\u00e9gvet\u00e9si bev\u00e9tell\u00e9 v\u00e1lnak.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Ez\u00e9rt, f\u00fcggetlen\u00fcl a jogi szervezeti form\u00e1t\u00f3l, a gazdas\u00e1gi szerepl\u0151k k\u00f6telesek t\u00f6rv\u00e9ny szerint elektronikus p\u00e9nzt\u00e1rg\u00e9peket haszn\u00e1lni, kiv\u00e9ve azokat az eseteket, amelyeket a t\u00f6rv\u00e9ny kifejezetten mentess\u00e9 tesz. E k\u00f6telezetts\u00e9g megszeg\u00e9se szab\u00e1lys\u00e9rt\u00e9si szankci\u00f3kat vonhat maga ut\u00e1n a hat\u00e1lyos jogszab\u00e1lyok szerint.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kik k\u00f6telesek p\u00e9nzt\u00e1rg\u00e9pet haszn\u00e1lni Rom\u00e1ni\u00e1ban? A hat\u00e1lyos ad\u00f3jogszab\u00e1lyok el\u0151\u00edrj\u00e1k, hogy azok a gazdas\u00e1gi szerepl\u0151k, akik kiskereskedelmi \u00e9rt\u00e9kes\u00edt\u00e9st vagy lakoss\u00e1g sz\u00e1m\u00e1ra ny\u00fajtott szolg\u00e1ltat\u00e1sokat v\u00e9geznek, k\u00f6telesek elektronikus p\u00e9nzt\u00e1rg\u00e9peket haszn\u00e1lni. Ezen k\u00f6telezetts\u00e9g jogi keret\u00e9t a 28\/1999. sz. s\u00fcrg\u0151ss\u00e9gi rendelet \u00e9s annak m\u00f3dos\u00edt\u00e1sai szab\u00e1lyozz\u00e1k, amely el\u0151\u00edrja a gazdas\u00e1gi szerepl\u0151k k\u00f6telezetts\u00e9geit az elektronikus p\u00e9nzt\u00e1rg\u00e9pek haszn\u00e1lata tekintet\u00e9ben. A 28\/1999. sz. s\u00fcrg\u0151ss\u00e9gi [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":31998,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_ppma_block_editor_authors":""},"categories":[387],"tags":[],"ppma_author":[119],"class_list":["post-31997","post","type-post","status-publish","format-standard","has-post-thumbnail","category-uzleti-jog"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SRL p\u00e9nzt\u00e1rg\u00e9p n\u00e9lk\u00fcl Rom\u00e1ni\u00e1ban - Legal Badger<\/title>\n<meta name=\"description\" content=\"SRL p\u00e9nzt\u00e1rg\u00e9p n\u00e9lk\u00fcl Rom\u00e1ni\u00e1ban\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/legalbadger.org\/hu\/jogi\/uzleti-jog\/srl-penztargep-nelkul-romaniaban\/\" \/>\n<meta property=\"og:locale\" content=\"hu_HU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SRL p\u00e9nzt\u00e1rg\u00e9p n\u00e9lk\u00fcl Rom\u00e1ni\u00e1ban - 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