"Paşaportarea" serviciilor bancare - interconectarea României cu centrele financiare europene

Raul-Andrei DIMITRIU^*

* Avocat specializat în dreptul reglementării financiare şi managing associate în cadrul firmei de avocatură, KPMG Legal - Toncescu şi Asociaţii SPARL, Bucureşti, România; Masterat în Drept (LLM) cum laude de la Universitatea din Amsterdam. Ultima accesare a tuturor link-urilor web datează din 24.06.2024.

ABSTRACT

This paper addresses the interlinking of Romania with European financial centers, from the perspective of European banking regulation, with the author focusing on the recent trends in the application of the two methods for the "passporting" of banking services, namely: (i) establishing branches in other member states of the European Union (EU) and (ii) directly providing cross-border services. The author argues that the full utilisation of European banking law instruments in the Romanian legal framework is likely to significantly increase the categories of banking...