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Banca Naţională a României
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Legislation
Regulation no. 2/2012 on the organisation and functioning of the Central Credit Register operated by the National Bank of Romania
NBR Regulation no. 2/2012
(republished) on the organisation and functioning of the Central Credit Register operated by the National Bank of Romania
Annex 10
:
CENTRAL CREDIT REGISTER INFORMATION FLOW
Form F1
:
CCR ACCREDITATION FORM
Form F2A
:
BORROWER REPORTING FORM
Form F2B
:
GROUP REPORTING FORM
Form F2C
:
MERGER/ SPLIT REPORTING FORM
Form F3A
:
INDIVIDUAL RISK REPORTING FORM
Form F3B
:
CARD FRAUD REPORTING FORM
Form F4A
:
REGISTERED ENTITIES’ OVERALL RISK STATEMENT
Form F4B
:
OVERDUE LOAN STATEMENT
Form F4C
:
GROUP STATEMENT
Form F4D
:
CARD FRAUD STATEMENT
Form F5
:
CCR DATABASE QUERY APPROVAL
Form F6
:
CCR DATABASE QUERY APPLICATION
Form F7
:
CREDIT RISK INFORMATION ERROR LIST
Form F8
:
CORRECTION NOTIFICATION
Form F9
:
CONCILIATION FORM