Reporting requirements in Romania
32 articles on reporting requirements from 2 sources in Romania, each in English.
Articles32held by EMRules
With key requirements32of 32 articles
With affected entities32of 32 articles
With penalties13of 32 articles
Document types
Regulation
27
Consultation paper
2
Directive
2
Other
1
Sources
Publication dates
32 articles carry no publication date, so the monthly chart is left out.
Newest articles
Start a trial to read the full text of any article in English.
Annex No. 2 - The Solvency Indicator
BNROther
Order of the National Bank of Romania on the amendment and completion of some normative acts issued by the National Bank of Romania
BNRRegulation
Regulation on outsourcing by insurance and/or reinsurance companies
ASFRegulation
Rule amending and supplementing the Financial Supervisory Authority Rule No. 22/2021 on insurance distribution
ASFRegulation
Norm regarding the social capital of private pension providers
ASFRegulation
Amendments and additions to the Accounting Regulations compliant with European directives, approved by National Bank of Romania Order No. 6/2015
BNRRegulation
Norm on the authorization of private pension providers
ASFRegulation
Regulation amending and supplementing Regulation No. 10/2022 on the issuance of covered bonds
BNRRegulation
Norm for amending the annex to the Financial Supervisory Authority Norm No. 34/2020 for the implementation of the semi-annual accounting reporting system applicable to entities in the insurance sector
ASFRegulation
Regulation on the authorization of private pension payment funds
ASFRegulation
Norm regarding the temporary modification of the maximum limit applicable to investments of privately managed pension funds in government securities
ASFRegulation
Regulation amending and supplementing Financial Supervisory Authority Regulation No. 10/2015 on the management of alternative investment funds
ASFRegulation
Instruction on the method for estimating the costs and aggregate annual losses caused by major information and communication technology-related incidents by entities regulated and supervised by the Financial Supervisory Authority
ASFDirective
Regulation amending and completing the Regulation of the Financial Supervisory Authority no. 10/2022 regarding the Investor Compensation Fund
ASFRegulation
Draft Regulation for the amendment and completion of A.S.F./B.N.R. Regulation no. 10/4/2018 on the safeguarding of financial instruments and funds belonging to clients, product governance obligations, and the rules applicable to the granting or reception of fees, commissions, or other monetary or non-monetary benefits
ASFConsultation paper
Norm for amending and supplementing the Financial Supervisory Authority Norm No. 14/2015 regarding accounting regulations compliant with European directives applicable to the private pensions system, as well as for amending and supplementing art. II of the Financial Supervisory Authority Norm No. 17/2024 for amending and supplementing the Financial Supervisory Authority Norm No. 14/2015 regarding accounting regulations compliant with European directives applicable to the private pensions system
ASFRegulation
Methodological norms regarding the reporting by credit institutions of information concerning non-performing loans assigned in accordance with Government Emergency Ordinance no. /2023 on credit administrators and credit purchasers and for the amendment of certain normative acts
BNRRegulation
Norm concerning the marketing activity of private pension providers
ASFRegulation
Order approving the methodological norms on the reporting by credit institutions of information regarding non-performing loans transferred pursuant to Government Emergency Ordinance No. /2023 on credit administrators and credit purchasers and amending certain normative acts
BNRDirective
Amendments and Additions to the Accounting Regulations Compliant with International Financial Reporting Standards, Approved by National Bank of Romania Order No. 27/2010
BNRRegulation
129 markets. One English feed.
Read all 32 articles on reporting requirements in Romania in full, in English.
Start a 14-day trial