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13 June 2022 In Dispute Resolution, EU Law

Violeta Geru – ASF has updated the rules governing the control proceedings conducted at the supervised entities

Regulation no. 11 of 18 May 2022 amending the ASF Regulation no. 4 of 2021 on the control activity carried out by the ASF (“Control Regulation”) was published in the Official Gazette and entered into force on 30 May 2022, the newly enacted provisions being

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Supervisory Authority (“FSA”) adopted Regulation no. 4 regarding its audit activity (“Regulation no. 4/2021”) which repealed Regulation no. 11 of December 15, 2016 regarding the Authority’s periodical and unannounced audits (“Regulation no. 11/2016”).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

Violeta Geru – ASF has updated the rules governing the control proceedings conducted at the supervised entities

New rules applicable to the audits conducted by the FSA

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