Bucharest, May 11, 2023 - The Financial Supervisory Authority (ASF) states that it does not confirm the information appearing in the public space, regarding possible raids and searches at the Authority's headquarters and notes that this information is nothing but fake news.
The Authority has always cooperated with all the State control institutions in order to clarify all aspects related to the work carried out by the Authority to comply with the legislation in force.
Moreover, the Authority has referred the matter to the competent state bodies whenever it has found, in the course of supervision and control actions, possible violations of the criminal legislation.
About the Financial Supervisory Authority
The Financial Supervisory Authority is the national authority, established in 2013 by GEO 93/2012 approved by Law 113/2013, for the regulation and supervision of the insurance, private pension and capital markets. The FSA contributes to strengthening the integrated framework for the functioning of the three sectors, which together account for more than 10 million participants. More information can be found at www.asfromania.ro.