Supervision
Supervisory cooperation
Memorandums of understanding

Memorandums of understanding

Memorandum Of Understanding between the European Central Bank and the competent authorities of non-participating European Union Member States for the performance of their supervisory tasks
Memorandum of understanding between the National Bank of Romania and UK banking supervisory authorities
Multilateral Agreement on the practical modalities for exchange of information pursuant to Article 57a(2) of Directive (EU) 2015/849, concluded between the European Central Bank and the national AML/CFT Competent Authorities
Memorandum of understanding between the National Bank of Romania and the Banque du Liban (BDL) represented by the Banking Control Commission of Lebanon (BCCL) concerning their cooperation in the field of supervision of credit institutions
Cooperation Agreement between the Banco de España and the National Bank of Romania - 17 June 2010
Memorandum of understanding between the Banco de Portugal and the National Bank of Romania concerning their co-operation in the field of banking supervision - 10 March 2009
Memorandum of understanding on cooperation between the financial supervisory authorities, central banks and finance ministries of the European Union on cross-border financial stability - 1 June 2008
Memorandum of understanding on high-level principles of co-operation among the banking supervisors of South Eastern Europe - 6 July 2007
Memorandum of understanding between the Federal Ministry of Finance of Austria, the Austrian Financial Market Authority and the National Bank of Romania concerning their co-operation in the field of supervision of credit institutions - 7 March 2006
Memorandum of understanding between the Hungarian Financial Supervisory Authority and the National Bank of Romania in the field of banking supervision - 21 November 2005
Agreement between the Commission Bancaire and the National Bank of Romania regarding mutual co-operation and exchange of information in the performance of banking and prudential supervision ( English version, French version)
Memorandum of understanding between De Nederlandsche Bank N.V and the National Bank of Romania in the field of banking supervision
Memorandum of understanding between the National Bank of Romania and the Bundesanstalt fur Finanzdienstleistungsaufsicht in the field of banking supervision
Memorandum of understanding between Bank of Greece and National Bank of Romania concerning their cooperation in the field of banking supervision
Memorandum of understanding between BANCA D'ITALIA and the National Bank of Romania concerning their co-operation in the field of supervision of banks
Memorandum of understanding between the National Bank of Romania and the Central Bank of Cyprus concerning their co-operation in the field of supervision of credit institutions - 29 July 2009
Memorandum of understanding between National Bank of Romania and Banking Regulation and Supervision Agency - TURKEY
Memorandum of understanding between the National Bank of Romania and the National Bank of Moldavia in the field of banking supervision (Romanian version only)

T: +4031 132 2321
E: press@bnro.ro

Banca Naţională a României

The NBR's primary objective is to ensure and maintain price stability.

Memorandums of understanding