Updates

Article 1 In the application of the provisions of this Decision, the following words and phrases shall have the meanings corresponding thereto unless otherwise indicated in the context: Article 2 The Concerned

VER19.181223 Article 1.1 – Application 1.1.1 This Rulebook (GLO) applies to every Person to whom any of the Rulebooks apply. Article 1.2 – Defined Terms 1.2.1 In the Rulebooks: Guidance Defined Terms Definitions 1P Means the

AML/VER25/05-24 a. The Federal regime: Under Article 3 of Federal Law No. 8/2004, the provisions of Federal Decree-Law No. 20/2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations and Federal

CIR/VER36/05-24 1 – Application and Interpretation 1.1 – Application 1.1.1 The Rules in this module (CIR): Guidance under the Previous Law and, any such investigation or legal or administrative proceeding may be instituted, continued or

REC/VER13/05-24 1 – Application of the Recognition Module 1.1 – Application 1.1.1 This module (REC) applies to every Recognised Person and to applicants for admission to the list of Recognised Persons under Part 3 of

On the Ratification of the Agreement Between the Government of the State and the Government of Romania on the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with

Central Bank Circular No. 7/2023 To: Licensed Financial Institutions, Insurance Companies and Insurance Brokers Introduction and Scope This Open Finance Regulation (this Regulation) establishes a framework for the licensing, supervision

Central Bank Circular No. 6/2023 1 – Introduction 1.1 One of the Central Bank’s objectives, as mandated by the Central Bank Law is to organise Licensed Financial Activities, establish the foundations for

Federal Administrative Decision No. 03/2024: On Determining the Time-Limit for the Registration of Persons Subject to Corporate and Business Tax for the Purposes of Federal Decree-Law No. 47/2022 on the