Societăți de administrare a investițiilor

Entity

Primary Legislation:

Secondary legislation:

OPCVM / societăți de administrare a investițiilor (SAI)/ societăți de investiții

 

Emergency Ordinance no. 32/2012 on undertakings for collective investment in transferable securities and investment management companies and amending and supplementing Capital Market Law No. 297/2004

Law no. 29/2017 amending and supplementing Government Emergency Ordinance no. 32/2012 regarding undertakings for collective investment in transferable securities and investment management companies, as well as amending and supplementing Law no. 297/2004 on the capital market

Regulamentul (UE) 2017/1131 al Parlamentului European și al Consiliului privind fondurile de piață monetară

 

 

Regulations

Regulation no. 9/ 2014 on the Authorisation and Operation of Investment Management Companies, Undertakings for Collective Investment in Transferable Securities and of the Depositaries of Undertakings for Collective Investment in Transferable Securities

Instruction no. 05/2007 on the procedure for the notification of undertakings for collective investment in transferable securities (UCITS) of the Member States - translation will be available as soon as possible