Romania
5 regulators · 6 laws & regulations · 4 obligations · 10 enforcement actions
Regulators of Romania
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Agenţia Naţională de Integritate (National Integrity Agency) Primary | ANI | — | All industries | Official site | |
An autonomous administrative authority with legal personality and its seat in Bucharest (Law 144/2007, Art. 13(1)); its president, assisted by a vice-president, is appointed by the Senate after a competition run by the National Integrity Council (Art. 15(2)). | |||||
| Autoritatea de Supraveghere Financiară (Financial Supervisory Authority) Primary | ASF | 2013 | Insurance · Capital Markets · Asset & Wealth Management · Payments & Fintech · Corporates (Listed) | Official site | |
ASF describes itself as an autonomous, specialised, independent, self-financed administrative authority with legal personality, established in 2013. It regulates, authorises and supervises the insurance, private pension and capital markets. | |||||
| Autoritatea Naţională de Supraveghere a Prelucrării Datelor cu Caracter Personal (National Supervisory Authority for Personal Data Processing) Primary | ANSPDCP | — | All industries | Official site | |
An autonomous central public authority with general competence in personal data protection, which presents itself as guarantor of the rights to private life and to the protection of personal data. | |||||
| Banca Naţională a României (National Bank of Romania) Primary | BNR | — | Banking · NBFC / Non-bank Lending · Payments & Fintech | Official site | |
Romania's central bank. Regulation 2/2021 on its organisation and functioning (version approved 8 April 2026) gives price stability as its fundamental objective (Art. 4(1)), and its website says it ensures price stability and supervises the banking system. | |||||
| Inspecţia Muncii (Labour Inspectorate) | — | All industries | Official site | ||
A specialised body of the central public administration, operating under the Ministry of Labour, Family, Social Protection and Elderly Persons and based in Bucharest. | |||||
| No regulators match these filters. | |||||