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ASF operating legislation

Law no. 147/ 2021 for the amendment and completion of the GEO no. 93/2012 on the establishment, organization and operation of the Financial Supervisory Authority
LAW no. 129/2019 to prevent and combat money laundering and terrorism financing, as well as to amend and supplement some legislative act
Emergency Ordinance No. 93/2012 on the establishment, organization and operation of the Financial Supervisory Authority - consolidated version 25.05.2021
Law No. 148/2015 approving Government Emergency Ordinance No. 94/2013 amending and supplementing Government Emergency Ordinance No. 93/2012 on the establishment, organisation and operation of the ASF, and amending and supplementing Law No. 136/1995
Law No. 147/2015 on the approval of Government Emergency Ordinance No. 78/2013 amending Government Emergency Ordinance No. 93/2012 on the establishment, organisation and operation of the Financial Supervisory Authority
Emergency Ordinance No. 94/2013 for the amendment and supplementation of GEO No. 93/2012
Law 260/2013 for the approval of the Government Emergency Ordinance no. 55/2013 regarding some fiscal-budgetary measures and for the modification of some normative acts
Emergency Ordinance no. 78/2013 for completing the Government Emergency Ordinance no. 93/2012 on the establishment, organization and functioning of the Financial Supervision Authority
OUG nr. 55/2013 privind unele măsuri fiscal-bugetare şi pentru modificarea unor acte normative
Law no. 113/2013 for the approval of the Government Emergency Ordinance no. 93/2012 on the establishment, organization and functioning of the Financial Supervision Authority
Emergency Ordinance no. 12/2013 for the regulation of some financial-fiscal measures and the extension of some terms

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ASF operating legislation

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