The consultation material regarding MIFID II/ MIFIR | Draft

The Financial Supervisory Authority has launched in public debate on Wednesday, 22nd July 2015, the consultation material concerning the exercise of national options resulted from the Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014 on… Read moreThe consultation material regarding MIFID II/ MIFIR | Draft

Law regarding the appeals concerning the award of public procurement contracts | Draft

The Ministry of Public Finance has subjected to public debate on Wednesday, the 22nd of July 2015, the draft of the Law regarding remedies and appeals concerning the award of public procurement contracts and of concession agreements and for the… Read moreLaw regarding the appeals concerning the award of public procurement contracts | Draft

HCCJ. Conducting commercial transactions with an inactive company. Consequences

The High Court of Cassation and Justice decided that, given that the applicant has not shown diligence and performed commercial transactions with an inactive company, declared so by OPANAF no. 832/2006, approving the list of inactive taxpayers from the date… Read moreHCCJ. Conducting commercial transactions with an inactive company. Consequences

HCCJ. Pleading for the banking secret in order to deny giving information on the account holder

The High Court of Cassation and Justice has published on Thursday, 16th of July 2015, the decision pronounced in cause C-580/13, Coty Germany, regarding: Intellectual and Industrial Property Rights – counterfeited merchandise sale – The right to obtain information during… Read moreHCCJ. Pleading for the banking secret in order to deny giving information on the account holder

Interest rates paid on minimum reserves required starting with the application period 24 June – 23 July 2015

In the Official Gazette of Romania, Part I, no. 523 dated 14 July 2015 was published the Circular no. 26/2015 of the Board of the National Bank of Romania regarding the interest rates minimum reserves required in lei and in… Read moreInterest rates paid on minimum reserves required starting with the application period 24 June – 23 July 2015