Regulation No. 4 on the Organization and Operation of the Credit Information Bureau with the National Bank of Romania

Romania

(enacted in 2004)

The National Bank of Romania issued Regulation No. 4 on the Organization and Operation of the Credit Information Bureau with the National Bank of Romania to govern its organization and operation. 

The regulation is organized as follows:

  • Chapter I General Provisions;
  • Chapter II Credit Risk Information and Card Fraud Information Sending, Recording, Processing and Dissemination; 
  • Chapter III Correction of Errors Registered in Central Credit Register Database; and
  • Chapter IV Final Provisions.