Summary: 1. Order No. 37/2021 on the implementing norms of Law No. 129/2019 for preventing and fighting money laundering and terrorist financing, as well as for amending and supplementing certain legislative acts, for reporting entities supervised and controlled by the… Read moreChanges to Anti-Money Laundering and Counter Terrorist Financing legislation
GEO No. 111/2020 transposes into national law the provisions of Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for… Read moreAmendments brought to the legislation regarding preventing and fighting money laundering and terrorist financing and to other enactments in relation thereto
Decision No. 270/2020 for the approval of the Rules for the application of Government Emergency Ordinance No. 37/2020 on the granting of facilities in relation to the loans granted by credit institutions and non-bank financial institutions to certain categories of… Read moreApproval of the rules regarding the granting of facilities in relation to the loans offered by credit institutions and non-bank financial institutions to certain categories of debtors
Emergency Ordinance No. 37/2020 on the granting of facilities in relation to the loans granted by credit institutions and non-bank financial institutions to certain categories of debtors (“GEO 37/2020”) was published in the Official Journal of Romania on 30 March… Read moreFacilities regarding the repayment of loans granted by credit institutions and non-bank financial institutions to certain categories of debtors
For the purpose of mitigating the negative effects on the economy caused by the measures to prevent and fight the COVID-19 epidemic, Emergency Ordinance No. 29/2020 on certain economic and fiscal measures (“GEO No. 29/2020”), published in the Official Journal… Read moreMeasures to support SMEs in the context of the COVID-19 epidemic
