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 main amendments regarding banks that need to be approved and registered by NBR, once authorised.

You can access the original article in full (PDF format) here: EN