CHECKUP
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Romanian Financial Supervision Body Says Private Pension Fund Stock Investments Are Safe
Romania’s Financial Supervision Authority (ASF) said Thursday it has not identified any problems with shares held by private pension funds and their assets are safe.
Integrity Agency Checks Acting Education Minister For Possible COI
Romanian acting Education Minister Liviu Pop said Wednesday national integrity agency ANI is checking him for a possible conflict of interest.
Rejection Rate Of Auction Files Checked By Romanian Procurement Regulator Falls To 50%
Romanian Authority for Public Procurement Regulation and Monitoring (ANRMAP) has checked 30,000 auction files since last fall, and the rejection rate has decreased to 50% from 80%.
Tax Authority Starts High Wealth Checkups Once Taxpayers File 2011 Income Statements
Romania’s tax authority ANAF will start investigating people with large wealth once taxpayers submit their income statement for last year.
Financial Guard Fines Economic Operators In China Town Shopping Center RON55,000
The Romanian Financial Guard applied fines amounting to 55,000 lei (about EUR12,000) following a surprise checkup of economic operators in the China Town shopping center, opened tow days ago...
Public Procurement Body To Check All Auctions Regardless Of Contract Value
The Romanian public procurement checkup body UCVAP will be reorganized and will check all public procurement auctions regardless of the estimated value of contracts to be awarded, according...