Mondaq All Regions - Romania: Finance and Banking
Tuca Zbarcea & Asociatii
2017 has seen some antagonistic forces, whose resultant seems uncertain. On the one hand, people are talking about the steps that are to be taken with a view to consolidating the single market and achieving banking union.
Tuca Zbarcea & Asociatii
None of this sounds very different from the headlines of previous years, reflecting a process started by the European regulatory bodies in 2012, in response to the financial crisis.
PeliFilip
Starting with 2014, after the entry into force of new prudential rules imposed by the Basel III international standards, as well as by Directive 2013/36/EU and Regulation no. 575/2013, ...
PeliFilip
In January 2017, the NBR issued a press release offering its interpretation in relation to this legislative amendment.
Tuca Zbarcea & Asociatii
The favourable credit market coupled with attractive interest rates led to a comeback for leveraged loans following the financial crisis.
Tuca Zbarcea & Asociatii
One particular issue has been legislators' intention to apply certain of the new legal provisions also to existing contracts, concluded prior to the entry into force of the new laws.
Volciuc-Ionescu SCA
On 11 June 2015, the Romanian Ministry of Public Finance published the draft law transposing into Romanian legislation the EU Directive 2014/59/EU of the European Parliament and of the Council...
Volciuc-Ionescu SCA
Trade finance is generally not very developed in Romania, at least by comparison with other EU Member States and developed and emerging markets.
Wolf Theiss
The "debt discharge" (darea in plata) allows for the discharge in full of any loans contracted by a natural person and secured by a mortgage arrangement, including any accessories in connection therewith.
Schoenherr Attorneys at Law
Over the past years, banks operating in the Romanian market have been approached with an increasing number of financing projects that aim to benefit from financial support from either state aid schemes or EU financing programmes.
Schoenherr Attorneys at Law
If timely assimilated by the business community and followed by detailed provisions, in particular on its fiscal and insolvency treatment, the newly regulated fiducia creates an opportunity of new business for certain actors and may lead to a more flexible structuring of secured finance-banking transactions.
Rominvent S.A.
Wolf Theiss
Whistleblowing is the disclosure of information about a perceived wrongdoing in an organization to individuals or entities believed to be able to effect action.
Most Popular Recent Articles
PeliFilip
Starting with 2014, after the entry into force of new prudential rules imposed by the Basel III international standards, as well as by Directive 2013/36/EU and Regulation no. 575/2013, ...
Tuca Zbarcea & Asociatii
2017 has seen some antagonistic forces, whose resultant seems uncertain. On the one hand, people are talking about the steps that are to be taken with a view to consolidating the single market and achieving banking union.
Volciuc-Ionescu SCA
On 11 June 2015, the Romanian Ministry of Public Finance published the draft law transposing into Romanian legislation the EU Directive 2014/59/EU of the European Parliament and of the Council...
Volciuc-Ionescu SCA
Trade finance is generally not very developed in Romania, at least by comparison with other EU Member States and developed and emerging markets.
Wolf Theiss
Whistleblowing is the disclosure of information about a perceived wrongdoing in an organization to individuals or entities believed to be able to effect action.
Wolf Theiss
The "debt discharge" (darea in plata) allows for the discharge in full of any loans contracted by a natural person and secured by a mortgage arrangement, including any accessories in connection therewith.
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