Core Tools

Copilot

Answers from the rulebook and your own data

Policy Studio

Generate compliant policies in minutes

License Builder

Automate your full license application

Compliance Dashboard

Track obligations across frameworks

Code Compliance

Scan your codebase against the rulebook

Infrastructure

Data Room

Encrypted storage for verification data

KYB Intake

Onboard prospects without procurement

Confide

Whistleblowing channel, turnkey

Integrations

Sumsub, LexisNexis, and more

Product previews

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License Builder

From zero to regulator-ready

See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.

See how it works →

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Copilot

The AI that knows your firm

Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.

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Frameworks we cover

Banking

Credit-institution obligations (CRD VI / CRR III)

Insurance

Solvency II · IDD · IRRD

PSD2 / PSD3

Payment Services Directive

EMD2

Electronic Money

MiFID II

Markets in Financial Instruments

MiCA

Markets in Crypto-Assets

DORA

Digital Operational Resilience Act

AML/CFT

AMLD → AMLR

← Back to regulators

🇷🇴Country hub · Financial regulators

Romania

BNR handles banking and payment authorisations in Romania; ASF runs investment-firm supervision. MiCA CASP authorisation sits with ASF. AML/CFT supervision is shared between BNR and ASF, each covering the population it authorises. 2 authorities carded for this jurisdiction: open each below for the full profile.

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Romania's row of the coverage matrix

5 frameworks

Competent authorities in Romania by framework.
Country	BankingCRD/CRR	PaymentsPSD2 / EMD	InvestmentMiFID II	CryptoMiCA	AMLAMLD5/6, AMLR
🇷🇴Romania	BNR	BNR	ASF	ASF	BNR ASF

Scroll the matrix sideways · country column stays put

Authorities in Romania

BNRCentral Bank & Supervisor

Banca Națională a României

Central bank

ASFSpecialised Supervisor

Financial Supervisory Authority (Romania)

Financial supervisory authority

Planning a licence in Romania? The License Builder scopes the pack: required documents, policies, and the submission path per the competent authority above.

Coverage matrix maintained by ComplyBridge research · each authority's profile carries its own data date.Activity Index methodology →