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  2. National Agency for Fiscal Administration - Wikipedia

    en.wikipedia.org/wiki/National_Agency_for_Fiscal...

    The National Agency for Fiscal Administration (Romanian: Agenția Națională de Administrare Fiscală, ANAF) is the revenue service of the Government of Romania.. ANAF was established on October 1, 2003, under the Ministry of Public Finance and became operational in January 2004.

  3. Qualifying investor alternative investment fund - Wikipedia

    en.wikipedia.org/wiki/Qualifying_investor...

    Tax secrecy. Unlike the Section 110 SPV, the L–QIAIFs are not required to file public accounts (this was how the Section 110 tax abuses were uncovered), but file confidential accounts with the Central Bank of Ireland, that are protected under the 1942 Central Bank Secrecy Act; [13] No need for Profit Participating Notes ("PPN"). Another ...

  4. Special-purpose entity - Wikipedia

    en.wikipedia.org/wiki/Special-purpose_entity

    A special-purpose entity (SPE; or, in Europe and India, special-purpose vehicle/SPV; or, in some cases in each EU jurisdiction, FVC, financial vehicle corporation) is a legal entity (usually a limited company of some type or, sometimes, a limited partnership) created to fulfill narrow, specific or temporary objectives.

  5. Orphan structure - Wikipedia

    en.wikipedia.org/wiki/Orphan_structure

    Orphan structure or Orphan SPV or orphaning are terms used in structured finance closely associated with creating SPVs ("Special Purpose Vehicles") for securitisation transactions where the notional equity of the SPV is deliberately handed over to an unconnected 3rd party who themselves have no control over the SPV; thus the SPV becomes an "orphan" whose equity is controlled by no one.

  6. Ministry of Finance (Romania) - Wikipedia

    en.wikipedia.org/wiki/Ministry_of_Finance_(Romania)

    The Ministry of Finance of Romania (Romanian: Ministerul Finanțelor) is one of the fifteen ministries of the Government of Romania.. The minister's seat is currently held by Marcel Boloș.

  7. SPV GmbH - Wikipedia

    en.wikipedia.org/wiki/SPV_GmbH

    SPV GmbH (short for Schallplatten Produktion und Vertrieb GmbH, "Vinyl Production and Distribution Company") is a German independent record label. Founded on 1 January 1984, it has slowly grown to be one of the largest independent distributors and record labels worldwide.

  8. CSM Deva - Wikipedia

    en.wikipedia.org/wiki/CSM_Deva

    Club Sportiv Municipal Deva, commonly known as CSM Deva, is a Romanian professional football club based in Deva, Hunedoara County.The club was originally established in 1921 under the name of Mureșul Deva and since 1964 was a constant presence at the level of Liga III and Liga II under various names, such as: Minerul Deva, Explormin Deva, Explorări Deva, Vega Deva, Cetate Deva or CS Deva ...