Credit institutions’ amendments, approval and notification

Credit institutions’ amendments, approval and notification
Our regulatory team released the third article of the credit institution’s authorization series. In follow-up to our summary regarding the preliminary evaluation for the banks’ authorisation and our summary regarding the information and documentation to be submitted by a bank in order to obtain authorisation from the National Bank of Romania (NBR), hereafter are the […]
Read More >

EU’s new cybersecurity strategy, February 2021

EU’s new cybersecurity strategy, February 2021
Cybersecurity is at the forefront of the European Union’s efforts to build a resilient, green and digital Europe. In this respect, in December 2020, the European Commission and the High Representative of the Union for Foreign Affairs and Security Policy presented the European Union’s new Cybersecurity Strategy for the Digital Decade. Our specialists prepared an […]
Read More >

Authorization procedure for Banks in Romania

Authorization procedure for Banks in Romania
Our regulatory team released the second article of the credit institution’s authorization series, detailing the information and documentation to be submitted by a bank in order to obtain authorisation from the National Bank of Romania.
Read More >

Updates of the Romanian criminal procedure law – procedural safeguard of children

Updates of the Romanian criminal procedure law – procedural safeguard of children
Given the importance of human rights in general and children rights in particular, the European Union has considered that the international treaties do not offer an adequate level of protection of minors during criminal trials, and therefore, a common legal framework is necessary.
Read More >