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22 March 2021 In Litigation

New rules applicable to the audits conducted by the FSA

By Cristina Badea Overview On January 27, 2021, the Financial Supervisory Authority (“FSA”) adopted Regulation no. 4 regarding its audit activity (“Regulation no. 4/2021”) which repealed Regulation no. 11 of December 15, 2016 regarding the Authority’s periodical and unannounced audits (“Regulation no. 11/2016”). Regulation no. 4/2021 was

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