Regulation 7 of 26 July 2005 amending NBR Regulation 1/2001 regarding the organizing and functioning of the Payment Incidents Register with the National Bank of Romania;
Law no. 209/2019 regarding payment services and for the modification of some normative acts;
Law 253/2004 on the settlement finality in payment and securities settlement systems for operations in financial instruments;
NBR Regulation 3/2018 on the monitoring of financial market infrastructures and payment instruments.
