Romania · EU/EEA regulator

BNR Banca Națională a României (National Bank of Romania)

Prudential supervisor of Romanian banks; investment firms are supervised by the ASF.

Official website Best brokers in Romania

Protection for clients of BNR-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.

7 firms in our register with a BNR licence