Email this article Supervision of financial markets
Abstract
Based on the fundamental role of the market in contemporary economic development, in this study we aim to analyse how the financial markets in Romania are regulated, monitored and, especially supervised, compared to developed or developing European countries, close or far away from the national borders.
The study highlights the main trends in the existing financial supervision systems abroad after the 2000s and ends with proposals based on the authors' opinion regarding the best option for the Romanian supervisory model of financial markets.
Keywords
Full Text:
PDFReferences
Kiriţescu C. Costin, Dobrescu C. Emilian (1998), Banks – small encyclopaedia, Expert Publishing, Bucharest.
Ilie Mihai (2003), Technology and banking management, Expert Publishing, Bucharest.
Ilie Mihai (2009), Management of banking, Publishing of Tomorrow Foundation Romania, Bucharest.
Scriban August (1939), Dictionary of the Romanian language, Iaşi.
Văcărel Iulian & the collective (2008), Knowing Romania, member of European Union, Romanian Statistical Publishing, Bucharest.
Romanian Academy (1999) – DEX, Explanatory Dictionary of the Romanian Language, second Edition, Univers Enciclopedic Publishing House, Bucharest.
Law no. 33/29 March 1991 on banking activity, published in O.G. Part I no. 70/April 3, 1991.
Law no. 34/29 March 1991 on the National Bank of Romania published in the O.G. Part I no. 70 April 3, 1991.
Law no. 59/1998, banking law, published in the O.G. Part I no. 121/23.03.1998.
Law no. 101/1998 on the National Bank of Romania published in the O.G. Part I no. 203/ 01.06.1998.
Law no. 312/28 June 2004 on the National Bank of Romania, published in the O.G. Part I
no. 582/30 June, 2004.
Law no. 227/2 July 2007 for the approval of GO no. 99/2006 on credit institutions and capital adequacy, published in the O.G. Part I no. 480/18.07.2007.
Law no. 52/1994 on securities and stock exchanges, published in the O.G. Part I no. 210/ August 11, 1994.
Law no. 297/2004 regarding the capital market, published in the O.G. Part I no. 571/ 29.06.2004.
Law no. 136/1995 on insurance and reinsurance in Romania, published in the O.G.
Part I no. 303/30.12.1995.
Law no. 32/03.04.2000 regarding insurance companies and insurance supervision, published in the O.G. Part I no. 148/10.04.2000.
Law no. 411/2004 on private pension funds, amended and supplemented by Ordinance no. 112/2007, republished in the O.G. Part I no. 482/18.07.2007.
Law no. 113/2013 approving Government Emergency Ordinance no. 93/2012 regarding the organization and operation of the FSA published in the O.G Part I no. 234/ 23.04.2013.
Copyright (c) 1970
This work is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.
As to respect GDPR, this site do not allow free registation. Please contact us at: ashues@spiruharet.ro.
GDPR Policy:
Please read the statement below:
Processing of personal data and free movement of these data
Registering with this site the author agree with the collection, processing and use of his personal data, exclusively within the ASHUES journal.
AWARDS
WILL BE CONFERRED AT THE END OF THE YEAR
To crown and encourage research efforts of the authors, at the end of a year of publishing our journal board will award online the best papers by distinctions:
1. Best Original Paper Award - for the paper that has brought something completely new in the reader's attention (a new concept, a new trend, a new proposal in research, etc.)
2. Excellence Award - for the most cited paper and visualized in the online environment during the year
3. First, Second and Third Award- for the best documented and substantiated papers during the year
4. Special Award - to award PhD students and postdocs for the most well documented and substantiated paper
Administred:Rocsana B. Manea Tonis