Romania: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Moving Lock, Stock And Barrel To The Cloud: What Banks Need To Know When Negotiating With Service Vendors

Skimming through business journals from the last decade or so, it feels like the transition to cloud computing has been looming over the banking

Romania Finance

SA

Schoenherr Attorneys at Law

Implementation Of NPL Directive In Romania Slowly Advancing

Romania is currently taking steps to transpose Directive EU 2021/2167 on credit servicers and credit purchasers (the "NPL Directive") into national law.

European Union Finance

SA

Schoenherr Attorneys at Law

Factoring And Liquidity Facilities: Making The Best Of Both Worlds

Factoring volumes in Romania have seen a marked increase over the last year, up to EUR 3.68bln in the first half of 2022, according to public sources.

Romania Finance

SA

Schoenherr Attorneys at Law

New Regulation For The Authorization Of Credit Institutions – Amendments Approval And Notification

In follow-up to our summary regarding the preliminary evaluation for the banks' authorisation, as detailed in Regulation no. 12/2020 on the authorization of credit institutions and amendments...

Romania Finance

MP

MPR Partners

More State Incentives For Large Investments On The Horizon

Romania Finance

SA

Schoenherr Attorneys at Law

New Law On Alternative Investment Funds

Romania Finance

D

Dentons

EU Directive Requires The Reporting Of Transactions In Romania As Of 2020

Romania Finance

E

Eurofast

Romanian Competition Council's Preliminary Conclusions On The Retail Banking Sector Inquiry Launched In 2016

Romania Finance

K

Kinstellar

Trade Finance In Romania: Taking Security Over Oil In Storage Terminals

Romania Finance

VS

Volciuc-Ionescu SCA

EU Banking Resolution Framework – Publication Of Romanian Draft Law Transposing BRRD

Romania Finance

VS

Volciuc-Ionescu SCA

Recent Legislative Changes Impacting The Crediting Business And The Secondary Markets For Banking Assets

Romania Finance

TZ

Tuca Zbarcea & Asociatii

Towards A Banking Union?

European Union Finance

TZ

Tuca Zbarcea & Asociatii

Leveraged Buyout Structures And Private Equity. The Romanian Legal Perspective

Romania Finance

TZ

Tuca Zbarcea & Asociatii

Banking Market Trends

European Union Finance

TZ

Tuca Zbarcea & Asociatii

Competition Law Update In Romania: Q3 2025

Romania Anti-trust

K

Kinstellar

Guidance Notes On The New General Register Of Employee Records In Romania

Romania Employment

K

Kinstellar

Romanya Vatandaşlığı: Şartlar, Başvuru Süreci ve Güncel Bilgiler

Romania Immigration

LL

Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law

Cyberbullying: How Can Employers In Romania Address Inappropriate Behaviour In Hybrid Or Remote Work Environments?

Romania Employment

K

Kinstellar

Data Privacy Updates (May 2025)

Romania Privacy

WP

WH Partners

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Key Changes In The Newly Revised JPF Guide

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Walkers

Guernsey Updates The Private Investment Fund (PIF) Regime

Guernsey Finance

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Walkers

Newsletter Du 11 Au 22 Décembre 2023 | N° 59

Switzerland Finance

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Monfrini Bitton Klein

Guernsey Partnerships: A Brief Guide

United Kingdom Finance

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Verfides

Guernsey Trusts: A Brief Guide

United Kingdom Finance

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Verfides

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

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Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

CS

Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Luxembourg Finance

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Chevalier & Sciales

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

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Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Luxembourg Finance

CS

Chevalier & Sciales

Financial Services

Opportunities To Invest And Obtain A Second Nationality In Romania

Romania presents a wealth of opportunities for investors seeking profitable ventures and a pathway to secure a second nationality. With its robust banking policies, diverse industries...

Romania Immigration

E

Eurofast

Moving Lock, Stock And Barrel To The Cloud: What Banks Need To Know When Negotiating With Service Vendors

Skimming through business journals from the last decade or so, it feels like the transition to cloud computing has been looming over the banking

Romania Finance

SA

Schoenherr Attorneys at Law

Implementation Of NPL Directive In Romania Slowly Advancing

Romania is currently taking steps to transpose Directive EU 2021/2167 on credit servicers and credit purchasers (the "NPL Directive") into national law.

European Union Finance

SA

Schoenherr Attorneys at Law

Romania Introduces Massive Tax Changes

SA

Schoenherr Attorneys at Law

Changes Ahead For Investment Firms

Romania Commercial

SA

Schoenherr Attorneys at Law

Romania Moves Towards Authorising Cryptocurrency Exchanges And Digital Wallet Providers

Romania Technology

SA

Schoenherr Attorneys at Law

Financing Cinematography

Romania Media & IT

MP

MPR Partners

Factoring And Liquidity Facilities: Making The Best Of Both Worlds

Romania Finance

SA

Schoenherr Attorneys at Law

Romania Overhauls Micro-companies Tax Regime Via GO No. 16/2022

E

Eurofast

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Latest Videos

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Arendt & Medernach

Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

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Bernitsas Law

Gibraltar's New Rules For Private Funds (Video)

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ISOLAS

Business Reporter – Best Of British Business: Keeping The Engine Behind Your Market Data Running (Video)

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CJC Ltd

Central Bank Of Ireland Issues Modernised Consumer Protection Code 2025 (Video)

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Byrne Wallace

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