Romania
5 regulators · 6 laws & regulations · 4 obligations · 10 enforcement actions
| Law or regulation | Type | Year | Regulator | Summary | Source |
|---|---|---|---|---|---|
| Legea nr. 361/2022 privind protecţia avertizorilor în interes public (Law 361/2022 on the protection of whistleblowers in the public interest) status not recorded | Act | 2022 | ANI | Requires internal reporting channels in public bodies of any size and in private entities… | official |
Requires internal reporting channels in public bodies of any size and in private entities with at least 50 employees (Art. 9), sets reporting procedure timelines (Art. 10), names ANI among the external reporting authorities (Arts. 3(15) and 12) and sets contravention fines (Art. 28). Published in Monitorul Oficial no. 1218 of 19 December 2022; the ANI-hosted copy is consolidated at 28 March 2024. | |||||
| Regulamentul (UE) 2022/2554 privind reziliența operațională digitală a sectorului financiar - DORA (Regulation (EU) 2022/2554 on digital operational resilience for the financial sector) status not recorded | Regulation | 2022 | ASF | ASF presents DORA, with its technical standards and guidelines, as the operative rule on… | official |
ASF presents DORA, with its technical standards and guidelines, as the operative rule on ICT risk, third-party ICT providers and major incident reporting for the entities it supervises, and runs a DORA section with reporting templates and registers of information. | |||||
| Legea nr. 190/2018 privind măsuri de punere în aplicare a Regulamentului (UE) 2016/679 (Law 190/2018 on measures implementing Regulation (EU) 2016/679) status not recorded | Act | 2018 | ANSPDCP | National GDPR implementing law dated 18 July 2018: DPO rules (Art. 10), contravention… | official |
National GDPR implementing law dated 18 July 2018: DPO rules (Art. 10), contravention regime with warnings and fines (Art. 12), and a remediation-plan-then-fine regime for public authorities (Arts. 13-14). The authority applies Regulation (EU) 2016/679 directly in its fining decisions. | |||||
| Legea nr. 176/2010 privind integritatea în exercitarea funcţiilor şi demnităţilor publice, pentru modificarea şi completarea Legii nr. 144/2007 privind înfiinţarea, organizarea şi funcţionarea Agenţiei Naţionale de Integritate, precum şi pentru modificarea şi completarea altor acte normative (Law 176/2010 on integrity in the exercise of public functions and offices) status not recorded | Act | 2010 | ANI | Published in Monitorul Oficial Part I no. 621 of 2 September 2010, in force 5 September… | official |
Published in Monitorul Oficial Part I no. 621 of 2 September 2010, in force 5 September 2010. Requires wealth and interest declarations from a wide list of officials, assigns ANI to evaluate wealth, conflicts of interest and incompatibilities, and amends the ANI statute (Law 144/2007) through Art. 33. The ANI-hosted PDF is a consolidation of 25 July 2024. | |||||
| Legea nr. 506/2004 privind prelucrarea datelor cu caracter personal şi protecţia vieţii private în sectorul comunicaţiilor electronice (Law 506/2004 on personal data processing and privacy in electronic communications) status not recorded | Act | 2004 | ANSPDCP | Privacy rules for the electronic communications sector, dated 17 November 2004 and… | official |
Privacy rules for the electronic communications sector, dated 17 November 2004 and published in Monitorul Oficial no. 1101 of 25 November 2004. Art. 3(6) requires providers to notify ANSPDCP of a personal data breach without delay and Art. 3(12) requires a breach record. | |||||
| Legea nr. 78/2000 pentru prevenirea, descoperirea şi sancţionarea faptelor de corupţie (Law 78/2000 on preventing, detecting and sanctioning corruption offences) | Act | 2000 | — | Law of 8 May 2000, published in Monitorul Oficial no. 219 of 18 May 2000. It defines… | official |
Law of 8 May 2000, published in Monitorul Oficial no. 219 of 18 May 2000. It defines corruption offences by reference to Criminal Code arts. 289-292 (Art. 5(1)) and offences against EU financial interests in arts. 181-185. ANI hosts a consolidated version dated 28 March 2024, last amended 23 July 2022. The text has no compliance-programme provision. | |||||
| No instruments match these filters. | |||||