Participarea la structuri europene de cooperare


În activitatea de supraveghere a grupurilor bancare internaţionale, Banca Naţională a României cooperează cu celelalte autorităţi de supraveghere prin intermediul structurilor de lucru stabilite la nivel european şi al substructurilor relevante din cadrul acestora:

  • BSC - Banking Supervision Committee stabilit de Banca Centrală Europeană
  • EBA - The European Banking Authority, autoritate independentă a UE care are ca obiectiv asigurarea unui nivel eficient şi consecvent de reglementare şi supraveghere prudenţială în întregul sector bancar din UE
  • Moneyval - Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism stabilit de Consiliul Europei
  • AMLC - Joint Committee's Sub-Committee on Anti Money Laundering stabilit de Autoritatea Bancară Europeană

Acorduri încheiate:

  •  Acordul de coordonare şi cooperare multilaterală pentru supravegherea Grupului ProCredit (versiune în limba engleză)
  •  Acordul de coordonare şi cooperare multilaterală pentru supravegherea grupului Banco Comercial Português
  • Memoranduri multilaterale semnate de BNR cu alte autorităţi de supraveghere cu scopul supravegherii grupurilor bancare
    • Multilateral Cooperation and Coordination Agreement on the Supervision of Erste Group;
    • Multilateral Cooperation and Coordination Agreement on the Supervision of UniCredit Group;
    • Multilateral Cooperation and Coordination Agreement on the Supervision of Eurobank Group;
    • Multilateral Cooperation and Coordination Agreement on the Supervision of Alpha Bank Group;
    • Multilateral Cooperation and Coordination Agreement on the Supervision of Citibank Europe Plc (CEP);
    • Multilateral Cooperation and Coordination Agreement on the Supervision of Cyprus Popular Bank Group;
    • Multilateral Cooperation and Coordination Agreement on the Supervision of Raiffeisen Group;
    • Multilateral Cooperation and Coordination Agreement on the Supervision of National Bank of Greece Group;
    • Multilateral Cooperation and Coordination Agreement on the Supervision of Credit Agricole Group;
    • Multilateral Cooperation and Coordination Agreement on the Supervision of RBS Group;
    • Multilateral Cooperation and Coordination Agreement on the Supervision of Intesa Sanpaolo Group;
    • Multilateral Cooperation and Coordination Agreement on the Supervision of Porsche Group
    • Multilateral Cooperation and Coordination Agreement on the Supervision of Piraeus Bank Group;
    • Multilateral Cooperation and Coordination Agreement on the Supervision of ING Groep N.V.;
    • Multilateral Cooperation and Coordination Agreement on the Supervision of SOCIETE GENERALE Group;
    • Multilateral Cooperation and Coordination Agreement on the Supervision of OTP Group;
    • Multilateral Cooperation and Coordination Agreement on the Supervision of Volksbank Group
    • Multilateral Cooperation and Coordination Agreement on the Supervision of Bank of Cyprus Group