NBR amends Regulation no. 5/2013 by incorporating main provisions of EBA Guidelines on LOM, including ESG and AML

On 25th of March 2022, The National Bank of Romania (NBR) has published a new Regulation for the amendment and completion of the NBR Regulation no 5/2013 on prudential requirements for credit institutions and for the repeal of certain normative acts.

The Regulation entered into force on the date of its publication in the Official Journal of Romania, on 30th of March 2022, except the provisions of Art. I which shall enter into force on 1st of April 2022.
In this alert you will read more about the overview of Regulation no. 5/2022 and the main aspects that credit institutions must consider.