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  • Article

    The Oil & Gas Offshore Law: A Romanian Odyssey

    Debate is raging about the Romanian "offshore" law setting out the legal framework for oil & gas exploration and production in the Black Sea offshore perimeters, fuelling political turmoil and deterring investment.
    RomaniaEnergy and Natural Resources
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    More State Incentives For Large Investments On The Horizon

    While following the adoption of the Temporary Framework various EU countries have rather quickly implemented state support schemes that also cover large corporations
    RomaniaFinance and Banking
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

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

    Aseries of amendments and additions to the Romanian Fiscal Code were made by way of GO no. 16/2022 in Romania impacting a wide range of entities.
    RomaniaTax
    Eurofast
    Eurofast
  • Article

    Whistleblowing – A New Must Within The FSA And The Financial Sector

    Whistleblowing is the disclosure of information about a perceived wrongdoing in an organization to individuals or entities believed to be able to effect action.
    GlobalFinance and Banking
    Wolf Theiss
    Wolf Theiss
  • Article

    The Sale Of Non-Performing Loans After GEO 52/2016

    In January 2017, the NBR issued a press release offering its interpretation in relation to this legislative amendment.
    RomaniaFinance and Banking
    PeliFilip
    PeliFilip
  • Article

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

    November 2018 – Following the adoption of EU Directive (EU) 2015/2366 of the European Parliament and Council of 25 November 2015 on payment services in the internal market ("PSD2"),
    RomaniaFinance and Banking
    Kinstellar
    Kinstellar
  • Article

    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...
    RomaniaFinance and Banking
    MPR Partners
    MPR Partners
  • Article

    New Law On Alternative Investment Funds

    On 27 November 2019, the Romanian Parliament approved a Law on Regulation of Alternative Investment Funds (the "New AIF Law"),...
    RomaniaFinance and Banking
    Dentons
    Dentons
  • Article

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

    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.
    RomaniaFinance and Banking
    Tuca Zbarcea & Asociatii
    Tuca Zbarcea & Asociatii
  • Showing 21–29 of 29 results

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