Reglementari privind acționariatul unei instituții de credit
Regulations regarding the shareholders of a credit institution

Summary/Abstract: The rules enable the National Bank of Romania to assess the information on the source of funds to be used for the proposed acquisition, including both the activity that generated the funds and the means by which they were transferred and, at the same time, the Supervisory Authority to assess whether could give rise to an increased risk of money laundering or terrorist financing. As can be seen, the recent regulation of the NBR provides the most relevant information about the significant shareholder so that there is a more accurate picture of his personality. In this way, by assessing the significant shareholder as responsibly as possible, the possibility of knowing him as concretely as possible will be created, so that the Supervisory Authority will be able to assess in all aspects the personality of the significant shareholder and give such a substantial assessment, as well as its responsible in the conditions of prudence in the spirit of legality.

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