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Member Articles


ASF Public Consultation no. 6/2022

The Insurance and Pension Funds Supervisory Authority, («ASF») submitted for public consultation a Draft Regulatory Standard on the governance structures of pension funds. The Draft Regulatory Standard has, as its mai ...

Legal Regime of Covered Bonds

Decree-Law No. 31/2022, of 6 May, was published, approving the Legal Regime for Covered Bonds and transposing Directive (EU) 2019/2162 and Directive (EU) 2021/2261. Among the changes introduced by the new regime, we hig ...

Regulatory Rule no. 4/2022-R, of 26 April

The Insurance and Pension Funds Supervisory Authority, («ASF») approved on 26 April 2022 the Regulatory Rule no. 4/2022-R, which establishes the general requirements and principles that should govern the development of ...

Proposal for a Regulation on Duties to Prevent and Combat Money Laundering and Terrorist Financing

Notice no. 5816/2022 of the Economic and Food Safety Authority (ASAE) was published, which discloses the proposal for the Regulation of general and specific duties to prevent and combat money laundering and the financing ...

Measures to Support Families, Self-Employed Workers and Companies in the Context of the Armed Conflict in Ukraine

Decree-Law No. 30-D/2022, of April 18, 2022 In order to prevent the increase in the price of basic foodstuffs and fuel resulting from the current conflict between Russia and Ukraine and to avoid significant impacts on t ...

Model 3 Declaration as of 2022

Circular Letter no. 20241 of April 1, 2022 In view of the legislative amendments made to the Personal Income Tax Code (CIRS) as a result of Law no. 75-B/2020, of 31 December, it was necessary to adjust the forms relatin ...

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