The reporting is mandatory for

• Residents (individuals, legal entities, branches of foreign legal entities) who own at least 10% of the share capital of a non-resident company or own entities without legal personality (branches) registered and/or authorized to operate abroad

Use of information

• measurement of Romania's direct investment abroad
• compilation of the Balance of Payments and of the International Investment Position of the country
• statistical series containing aggregated data are made available to the interested public in the following pages: Data Sets>Indicators of the external sector and Interactive Database

Regulatory

• Regulation no.4/2021 on the reporting of data and statistical information to the National Bank of Romania, title II, chapter III (art. 92)

Practical information

• The reporting period is no more than 30 calendar days from the date of acquiring the ownership right over the respective non-resident company or from the establishment of the branch abroad
• The transmission is made in electronic format, at the address ids@bnro.ro

Forms

• Editable Forms: DOC,   PDF