Romania out of EEA – CM PB

2025, Cross-border, Update

Country Manual Private Banking

Romania out of EEA

out of Bank’s Country of Establishment (Def, RS, BT & RT)

Source of changesAnswers
Law / RegulationNo
New Position of the AuthoritiesNo
Evolution of Expert’s InterpretationNo

Regulatory Template, Regulatory Summary and Behaviour Template

Material changes

No relevant modifications of the Romanian regulatory framework comprising provisions of the general good and mandatory consumer protection rules have been indicated to us since the last update.

Non-material changes

Some comments and content have been slightly reworded, without introducing substantive changes to reflect the regulatory situation/current interpretation of the regulatory framework more accurately.

For more information, please contact us: info@brpsa.com

Geneva, November 18th, 2025