Central National Association of Savings and Credit Associations
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Legislation
Savings and Credit Associations Law (ro)
Financial prudential norms for savings and credit associations (ro)
The regulation on disclosure by the financial market professional participants of information regarding service delivery (ro)
The instructions regarding the SCA reporting (ro)
The liquidity fund regulation (ro)
The regulation on SCA managers requirements (ro)
The regulation on issuing the notification for the state registration of SCAs (ro)
The regulation on the assessment and approval of the SCAs business – plan (ro)
Regulation on the approval of the investments in corporate securities (ro)
The regulation regarding the SCA reorganization (ro)
The decision on the application of cash register machines with fiscal memory for carrying cash settlements (ro)
The law regarding the prevention of money laundering and financing of terrorism (ro)
The order on reporting of activities or transactions falling under the law regarding the prevention of money laundering and financing of terrorism (ro)
The order on approving the guide of suspicious activities or transactions which fall under the law regarding the prevention of money laundering and financing of terrorism (ro)
The regulation on preventive measures of combating money laundering and financing of terrorism on financial market (ro)
The regulation on the SCAs stabilization fund (ro)
Decision on provisional measures on classification by savings and loan associations granted to certain categories of borrowers in agriculture
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