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ORDONANTA DE URGENTA Nr

ORDONANTA DE URGENTA   Nr. 193 din 12 decembrie 2002

privind introducerea sistemelor moderne de plata

ACT EMIS DE: GUVERNUL ROMANIEI

ACT PUBLICAT IN: MONITORUL OFICIAL  NR. 942 din 23 decembrie 2002


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    In temeiul art. 114 alin. (4) din Constitutie,

    Guvernul Romaniei adopta prezenta ordonanta de urgenta.

    Art. 1
    (1) Agentii economici furnizori de servicii de utilitate publica, precum si institutiile publice care incaseaza impozite, taxe, amenzi, penalitati si alte obligatii de plata sunt obligati sa accepte incasari si prin intermediul cardurilor de debit si a cardurilor de credit, incepand cu urmatoarele date:
    a) 1 februarie 2003, cei care isi desfasoara activitatea in municipii;
    b) 1 noiembrie 2003, cei care isi desfasoara activitatea in orase.
    (2) Incepand cu 1 februarie 2003 persoanele juridice care realizeaza acte si fapte de comert si depasesc o anumita cifra de afaceri, stabilita prin hotarare a Guvernului, vor accepta ca mijloc de plata si cardurile de debit si cardurile de credit.
    Art. 2
    (1) Dotarea cu terminale de plata a agentilor economici, institutiilor publice si a persoanelor juridice prevazute la art. 1 se va realiza de catre bancile acceptante de carduri, in baza conventiei incheiate in acest scop.
    (2) Agentii economici, institutiile publice si persoanele juridice prevazute la art. 1 vor intreprinde masurile necesare pentru a instala terminale de plata, avand posibilitatea de a-si alege banca acceptanta.
    (3) Cheltuielile cu achizitionarea si instalarea terminalelor de plata vor fi suportate de catre bancile acceptante.
    (4) Cheltuielile cu administrarea si operarea terminalelor de plata se vor stabili prin conventiile incheiate potrivit alin. (1).
    (5) Bancile acceptante prevazute la alin. (1) vor intreprinde masurile corespunzatoare pentru asigurarea infrastructurii si a dotarilor proprii, in vederea ordonarii platilor pe card prin intermediul mijloacelor moderne de plata si realizarii transferului intre contul de card si contul beneficiarilor sumelor platite, pana la datele prevazute la art. 1 alin. (1) lit. a) si b).
    (6) Institutiile publice vor prevedea in bugetele proprii creditele bugetare aferente cheltuielilor cu administrarea si operarea terminalelor de plata.
    Art. 3
    (1) Constituie contraventie nerespectarea de catre agentii economici si institutiile publice prevazute la art. 1 alin. (1) a termenului prevazut la art. 1 alin. (1) si se sanctioneaza cu amenda de la 10.000.000 lei la 50.000.000 lei.
    (2) Constituie contraventie si se sanctioneaza cu amenda de la 100.000.000 lei la 150.000.000 lei urmatoarele fapte:
    a) utilizarea de catre unitatile prevazute la art. 1 alin. (1) si (2) a unor terminale de plata care nu sunt procurate conform art. 2 alin. (1);
    b) distrugerea sau deteriorarea terminalelor de plata;
    c) modificarea tehnica a terminalelor de plata, care ar determina inregistrari eronate ori generarea de fraude.
    (3) Constatarea contraventiilor si aplicarea sanctiunilor se fac de catre organele de control din Ministerul Finantelor Publice, precum si din unitatile sale teritoriale.
    (4) Contraventiilor prevazute la alin. (1) si (2) le sunt aplicabile dispozitiile Ordonantei Guvernului nr. 2/2001 privind regimul juridic al contraventiilor, aprobata cu modificari prin Legea nr. 180/2002, cu exceptia art. 28 si 29.
    Art. 4
    In termen de 30 de zile de la data intrarii in vigoare a prezentei ordonante de urgenta Ministerul Finantelor Publice impreuna cu Ministerul Comunicatiilor si Tehnologiei Informatiei, Ministerul Administratiei Publice, Ministerul Intreprinderilor Mici si Mijlocii si Cooperatie si Ministerul Industriei si Resurselor, cu consultarea Bancii Nationale a Romaniei si Asociatiei Romane a Bancilor, vor elabora normele metodologice de aplicare a acesteia, care se vor aproba prin hotarare a Guvernului.

                  PRIM-MINISTRU
                  ADRIAN NASTASE

                         Contrasemneaza:
                         Ministrul finantelor publice,
                         Mihai Nicolae Tanasescu



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