Poliţia internetului în România - Influencerii financiari, publicitatea online şi "grupurile de pe internet" intră sub lupa ASF pentru a preveni fraudele (strategie ASF 2026-2028) - Economica.net

The Financial Supervisory Authority (ASF) will enhance monitoring of online advertising and financial influencers to detect non-compliant practices and fraud in the non-banking financial market. The strategy aims to shift focus from reactive measures to early identification of issues. It includes monitoring unauthorized financial service providers and deceptive online practices, correlating open-source information with public complaints. The ASF emphasizes rapid public warnings and cooperation with authorities to mitigate consumer harm. Key areas of focus include cryptocurrencies, DLT technology, and AI systems, ensuring resources are allocated to high-risk digitalization areas.