Romania’s regulation on the procedure for resolving complaints over unfair trading practices in the agri-food supply chain enters into force

On 14 March 2023, the Regulation on the procedure for the registration, investigation and resolution of complaints concerning unfair trading practices between undertakings in the agricultural and food supply chain finally entered into force in Romania. The Regulation implements the… Read moreRomania’s regulation on the procedure for resolving complaints over unfair trading practices in the agri-food supply chain enters into force

Romania clarifies scope of exclusion of bidders for anti-competitive conduct in public procurement

The Romanian Competition Council (RCC) and the National Authority on Public Procurement (ANAP) issued a joint “opinion” on the scope and limitations of public procurement laws requiring exclusion of bidders from public procurement award procedures based on previous infringements of… Read moreRomania clarifies scope of exclusion of bidders for anti-competitive conduct in public procurement

Romanian regulation brings greater clarity to the AML legal framework in the financial sector

On 10 January 2023, Financial Supervisory Authority (FSA) Regulation no. 18/2022 amending and supplementing FSA Regulation no. 13/2019 on prevention and combating of money laundering (ML) and terrorism financing (TF) was published in the Official Gazette. The new Regulation will… Read moreRomanian regulation brings greater clarity to the AML legal framework in the financial sector

Romania transposes EU Directive on transparent and predictable working conditions into law

Romania has finally adopted local legislation to transpose the Directive (EU) 2019/1152 on transparent and predictable working conditions in the EU, which will come into force on 22 October. While this new legislation (Law 283/2022) mirrors to a great extent… Read moreRomania transposes EU Directive on transparent and predictable working conditions into law