文章基本信息

标题：ORGANIZAREA INSTITUTIILOR FINANCIARE NEBANCARE SI NECESITATEA SUPRAVEGHERII ACESTORA
本地全文：下载
作者：Lucian-Ion MEDAR
期刊名称：Analele Universităţii Constantin Brâncuşi din Târgu Jiu : Seria Economie
印刷版ISSN：1844-7007
出版年度：2009
卷号：02
出版社：Academica Brâncuşi
摘要：In order to monitor lending operations, implicitly leading to an increase in money supply, and all financial and non-financial transactions, non-bank financial institutions allow empowered personnel of National Bank of Romania to examine their records, accounts and transactions, providing to this end all the documents and information concerning the management, internal control and operations of non-bank financial institutions, as will be required. Registered non-bank financial institutions carrying out monetary activities are legal persons reporting to the Credit Risk Control of National Bank of Romania, in compliance with the field regulations issued by the above mentioned bank.
关键词：non-bank financial institutions; money;creation; prudential supervision; monetary activities