The National Bank of Romania Act

• Law No. 312/28 June 2004
  (Published in Monitorul Oficial al României, Part I, No.582/30 June 2004)
• Central bank independence

Credit Institutions

• Government Emergency Ordinance No. 99 of 6 December 2006 on Credit Institutions and Capital Adequacy
  (Published in Monitorul Oficial al României, Part One, No. 1027 of 27 December 2006)
• Law No. 227 of 4 July 2007 approving Emergency Ordinance No. 99/2006, with amendments and supplements
  (Published in Monitorul Oficial al României, Part One, No. 480 of 18 July 2007)
   
• Government Emergency Ordinance No. 98 of 6 December 2006 on the supplementary supervision of credit institutions, insurance and/or reinsurance entities investment firms and asset management companies in a financial conglomerate
  (Published in Monitorul Oficial al României, Part One, No. 1023 of 22 December 2006)
• Law on Banks' privatisation
  Law No. 83/21 May 1997 on privatisation of banks in which the state is shareholder
  (Published in Monitorul Oficial al României, Part I, No. 98/23 May 1997)
   
• Regulation on winding-up of credit institutions
  Ordinance No. 10/22 January 2004 and Law No. 278/ 23 June 2004
  (Published in Monitorul Oficial al României, Part I, No.84 /30 January 2004 and No. 579 /30 July 2004, respectively)

Payment Institutions

Non-Bank Financial Institutions

• Law No. 93 of 8 April 2009
  (Published in Monitorul Oficial al României, Part One, No. 259 of 21 April 2009) 
   

Electronic Money Institutions

Other regulations