RegAlert2021-11-18
Added · Updated
Directive 4230/2021-00027 on the Characteristics of an Independent Director in Financial Institutions
The National Bank of Romania issued Directive 4230/2021-00027 to establish the specific characteristics and requirements for independent directors within financial institutions. The regulation defines the criteria for independence, including objective tests and exclusion grounds, to ensure the integrity and effectiveness of supervisory board members. It mandates that financial institutions implement procedures to verify and maintain the independence status of their directors throughout their tenure.
Get BNR alerts — same-day email on every new publication.
BNR RESTRICTED
BNR RESTRICTED
BNR RESTRICTED
BNR RESTRICTED
BNR RESTRICTED
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
Similar documents from other regulators
CBKRegulation on Directors and Senior Managers of BanksKosovo · 2019-07-31
CBNGuidelines for the Appointment of Independent DirectorsNigeria · 2007-10-31
DNBQ&A on supervisory board independence – BanksNetherlands · 2025-06-30
NAMFISAStandard GEN.S.10.8 on IndependenceNamibia · 2021-11-11
RBMFinancial Services (Risk and Governance Requirements for Banks and Bank Holding Companies) (Amendment) Directive, 2024Malawi · 2024-05-01
Source: National Bank of Rwanda — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
More like this from BNR
We email you every new BNR publication the day it's published.