Autoritatea de Supraveghere Financiară (Financial Supervisory Authority) ASF
Who they are
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.
What they do
Its site groups its work under authorisation, supervision, legislation, consumer protection and sanctions, and the ASF Council publishes monthly decisions on sanctions and authorisations. ASF is also the competent authority under the crowdfunding law (Law 244/2022) and publishes the ICT-incident reporting forms for DORA.
Key laws & regulations issued
Enforcement by this regulator
| Date | Entity | Action | Penalty | Source |
|---|---|---|---|---|
| Jul 2026 | Generali Romania Asigurare Reasigurare S.A. (insurer) | Monetary Penalty | RON 52,400 | official |
| Jul 2026 | Omniasig Vienna Insurance Group S.A. (insurer) | Formal Reprimand | — | official |
| Jul 2026 | Ges-Green Energy Specialists S.R.L. (shareholder of listed issuer Prebet S.A.) | Monetary Penalty | RON 76,100 | official |
| Jul 2026 | Foraj Sonde S.A. Videle (issuer (capital market)) | Monetary Penalty | RON 54,600 | official |
| 14 Apr 2026 | Zah Ciprian Ioan (individual (delegated agent of BRK Financial Group S.A.)) | Monetary Penalty | RON 5,000 | official |
| 14 Apr 2026 | BRK Financial Group S.A. (investment firm (SSIF)) | Monetary Penalty | RON 49,875 | official |
Latest news
No news tagged to this regulator yet.
Related regulators
Others in Romania supervising overlapping sectors.