Romania · EU/EEA regulator

ASF Autoritatea de Supraveghere Financiară

Romanian non-bank financial supervisor covering investment firms (SSIFs), capital markets, insurance and private pensions.

Official website Best brokers in Romania

Protection for clients of ASF-licensed firms

Investor compensation
At least €20,000 per investor (EU minimum under the Investor Compensation Schemes Directive 97/9/EC; schemes may cover 90% of the claim).
Scheme
Fondul de Compensare a Investitorilor (FCI)
Bank deposits
€100,000 per person per bank (EU Deposit Guarantee Schemes Directive).
Out-of-court complaints
SAL-FIN (alternative dispute resolution, non-bank)

We show the EU minimum for this scheme; confirm the exact limit with the scheme itself.

14 firms in our register with a ASF licence