Financial Supervisory Authority – Romania
The Romanian Financial Supervisory Authority (ASF or FSA) regulates and supervises the insurance, private pension, and capital markets in Romania. Established as an autonomous, specialized, independent, and self-financed administrative authority, ASF aims to ensure the stability and integrity of Romania’s financial markets.
At AlertoPedia, we rate companies based on several key factors including regulatory status, website status, geographical licensing, and historical data concerning any warnings or sanctions from financial authorities, reflecting the company's trustworthiness.
Regulatory Influence
The licensing status of a company plays a significant role in our review process. Companies regulated by reputable authorities typically receive a more favorable rating, reflecting their adherence to stringent financial standards and consumer protection laws.
Ongoing Monitoring
Ratings are initially established based on the most current data available and are subject to change based on new information or regulatory actions. We continuously monitor regulatory actions and company behavior to ensure our ratings remain current and accurate.
