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 […]
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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.
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New regulations for the authorization of credit institutions

New regulations for the authorization of credit institutions
Credit institutions prospecting the entry on the Romanian market will need to conduct a complex assessment in order to determine whether they meet the criteria subject to the National Bank of Romania’s evaluation. Our team members freshly released an article concerning the new regulations for the authorization of credit institutions and the preliminary requirements thereto.
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