Capital minim de 6,2 milioane de euro pentru IFN-urile cu mai multe obiecte de activitate - Deloitte - Economica.net

The BNR's proposed regulation introduces differentiated minimum capital requirements for non-banking financial institutions (IFNs) based on their activities. Real estate and guarantee activities face higher capital demands, with specific thresholds set for various combinations of services. Governance requirements emphasize continuous responsibility and monitoring, including the need for an independent audit committee. New prudential triggers involve securitization and risk transfer operations, requiring IFNs to notify BNR promptly and comply with applicable regulations. Existing IFNs must document compliance within a specified timeframe.