---
title: "Romania (RO) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/romania/
source_html: /jurisdictions/romania/index.html
description: "Cross-monitor regulatory convergence preview for Romania (RO) across 5 Asymmetric Intelligence regulatory monitors (5 populated, 0 pending). Links to canonical consumer dossiers and the authenticated Signal workspace."
generated_at: 2026-11-07T15:19:45Z
content_sha256: ee91b6b48425ac200af71dbc1dc34ef1b3e3fb548f6d0c65367624ee3a7252be
generator: "fe-fleet/md-twin@1.0"
---
# Romania (RO) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code RO

# Romania — Cross-Monitor Regulatory Convergence

Public convergence index across the six Asymmetric Intelligence regulatory monitors for Romania ( RO ).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.

Jurisdiction ID: RO
Active Monitors: 5 / 6 (5 populated, 0 pending)
Research last banked: 2026-10-25
Last updated: 2026-11-03
[Markdown twin (.md)](/jurisdictions/romania/index.md)

## Monitor Coverage & Canonical Publisher Records

Regulatory Monitor (Canonical Publisher)
Convergence Status
Supervising Authority
Primary Statutory / Regulatory Pin
Research Banked

[Advennt Gambling & Gaming Regulatory Monitor](https://advennt.io/jurisdictions/ro/)
Gambling & Gaming · Canonical record Populated (fresh) ONJN Ordonanța de urgență nr. 77 din 24 iunie 2009 privind organizarea și exploatarea jocurilor de noroc (OUG 77/2009) (fully_regulated / open — Romania's gambling market operates under the ONJN national regulator, with a Class 1 operator / Class 2 supplier licensing structure that remains stable.) 2026-10-25 · L3

[World Payments Regulatory Monitor](https://payments.gi/jurisdictions/ro/)
Payments, E-Money & Safeguarding · Canonical record Populated (fresh) National Bank of Romania (Banca Națională a României / BNR) SEPA SCT / SCT Inst (domestic adoption) (Romania's interbank payment system is integrating the new OCT Inst (One-Leg Out Instant Credit Transfer) cross-border instant-payment scheme, per BNR Order 3/2026, aligning Romania's TARGET-Romania/TI…) 2026-10-25 · L3

[Sentinel Financial Integrity & AML/CFT Monitor](https://sentinel.gi/jurisdictions/romania/)
AML/CFT, Sanctions & Financial Crime · Canonical record Populated (fresh) National Office for the Prevention and Combating of Money Laundering (ONPCSB) FIM-HRZ-001 (FATF status: largely compliant — Romania's AML/CFT regime rests on Law 129/2019 (transposing EU AMLD4/5), with NOPCML/ONPCSB as FIU, NBR and FSA as prudential AML/CFT supervisors, and ONRC operating the beneficial ownership register.) 2026-10-25 · L3

[Global Data Protection & Privacy Regulatory Monitor](https://dataprotection.gi/jurisdictions/ro/)
Privacy, Data Protection & Cross-Border Transfers · Canonical record Populated (fresh) Autoritatea Națională de Supraveghere a Prelucrării Datelor cu Caracter Personal (ANSPDCP) Regulation (EU) 2016/679 (GDPR) as implemented by Law No. 190/2018 (Romania implements the GDPR through Law No. 190/2018 Implementing the General Data Protection Regulation, with the National Supervisory Authority for Personal Data Processing (ANSPDCP) as the…) 2026-10-25 · L3

[Crypto-Assets Regulatory Monitor](https://cryptoassets.gi/jurisdictions/ro/)
Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record Populated (fresh) Autoritatea de Supraveghere Financiară (ASF, Financial Supervisory Authority) Regulation (EU) 2023/1114 (MiCA), Titles II/V/VI — directly applicable (Romania has not completed the national implementation needed to operate MiCA's CASP authorisation regime; the Article 143(3) transitional period expired 1 July 2026 and no competent authority has been…) 2026-10-25 · L3

Global AI Governance & Compliance Monitor
AI Governance, Frontier Safety & High-Risk AI Not covered in monitor Not covered in monitor Not covered in this regulatory monitor —

Subscriber Cross-Monitor Workspace ( /app/ )

Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Romania.

[Open RO Workspace Brief](/app/jid/ro/)
[Compare RO in Workspace](/app/tools/compare/?jids=RO)