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Valentin Ionescu (ASF): There is still a high degree of uncertainty that hovers around the future evolution of economic activities, the recovery also depending on the good management of the health crisis

Valentin Ionescu (ASF): There is still a high degree of uncertainty that hovers around the future evolution of economic activities, the recovery also depending on the good management of the health crisis
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Valentin Ionescu , Herfindahl Hirschman , National Commission For Strategy , Financial Stability Department , National Commission , European Commission ,

Just eight of 41 insurance companies active in Romania offering RCA services

 There are 41 insurance companies active in Romania, but only six of the licensed ones and two branches offer third-party liability car insurance (RCA), pr. ....

Valentin Ionescu , Financial Studies Institute , Financial Supervision Authority , Insurance Directorate General Valentin Ionescu ,

ASF's Ionescu: Some insurance companies had failures, market share and not enough staff

The Financial Supervisory Authority (ASF) has discovered, in the inspections carried out at some insurance companies, certain shortfalls not because there was s. ....

Valentin Ionescu , Financial Supervisory Authority , General Insurance Directorate Valentin Ionescu ,

Assen Christov, President of Eurohold: "People from ASF tried to steal our business"

"Extending the validity of policies issued by Euroins Romania is against logic because it creates additional losses for the Guarantee Fund" "We work in more than twelve countries and, never in our history, have we had problems elsewhere - only in Romania; I attribute this to corruption" ....

Valentin Ionescu , Marcel Ciolacu , Nr Eazy Asigur , Assen Christov , Cristian Ro , European Union , Freedom Of Services , Services Of The European Union , Romanian Parliament , Financial Supervisory Authority , Euroins Romania , Guarantee Fund , General Directorate , Euroins Bulgaria , Provide Services , Romanian State ,

Letter about Magnitsky Act Referral of Corrupt Romanians










Dear Secretaries, Blinken and Yellen:



As an Institute dedicated to the universal promotion of human rights and the fight against corruption and the promotion of the rule of law, we commend you for your commitment to implementing the Global Magnitsky Human Rights Accountability Act (PL 114-328, Subtitle F), which authorizes the President of the United States to impose financial sanctions and visa restrictions on foreign persons in response to certain human rights violations and acts of significant corruption. We hope that the Biden administration will engage in “Robust and thorough enforcement” of the Act, and that the President will “fulfill his commitment to hold perpetrators of human rights abuses and corruption accountable.” 



“Global Magnitsky” is a potentially groundbreaking legal weapon ....

United States , Romania General , Florentin Pandele , Florin Golovatic , Vladimir Putin , Florentin Costel Pandele , Gabriela Firea , Supraveghere Financiar , Cristian Adrian Muntean , Transportatorilor Autoriza , Cristian Ro , Marcel Valentin Ionescu , Florin Pandele , Bucharest Consumer Protection Office , Ilfov Consumer Protection Office , Jp Morgan , International Criminal Court , Frontiers Of Freedom Institute , European Union , Romanian Parliament , Financial Supervisory Authority , Morgan Stanley , Autocar Group , European Bank , Democratic Party , Confederation Of Authorized Operators ,