Asociatia Societatilor Financiare din Romania-ALB

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2023
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No longer registered as of 12 Apr 2024 - Registration as it was on 26 Apr 2023
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Overview

Lobbying Costs

200,000€ - 299,999€

Financial year: Jan 2022 - Dec 2022

Lobbyists (Full time equivalent)

3 Fte (3)

Lobbyists with EP accreditation

0

High-level Commission meetings

0

Lobbying Costs over the years

  • Info

    Asociatia Societatilor Financiare din Romania-ALB   (ALB)

    EU Transparency Register

    480453649733-39 First registered on 06 Apr 2023

    Goals / Remit

    Defining a stable, balanced and responsible market for the provision of financial services;
    Ensuring compliance with applicable legislation;
    Full compliance with the rights and obligations of the parties involved in the process of selling non-banking financial products and services;
    Fair competition between financial service providers;
    The fight to prevent and combat money laundering and financial fraud;
    Sustainable economic growth to support Romania's development;
    ALB Romania aims to be an honest and reliable interface between the providers of these services and their clients, authorities, mass media and/or other professional organizations.

    Main EU files targeted

    - CPC Regulation 2394/2017/EU on cooperation between national authorities responsible for the enforcement of consumer protection laws
    - Regulation 2016/679/EU on data protection
    - Directive 2008/48/EU on credit agreements for consumers
    - Directive 2014/17/EU on credit agreements for consumers relating to residential immovable property
    - Directive 2016/97/EU on insurance distribution
    - Directive 93/13/1993 on unfair terms in consumer contracts.

    Address

    Head Office
    22 Nicolae Caramfil St., Fl.4, Ap.404
    Bucharest
    ROMANIA
    EU Office
    22 Nicolae Caramfil St., Fl.4, Ap.404
    Bucharest
    ROMANIA

    Website

  • People

    Total lobbyists declared

    3

    Employment timeLobbyists
    100%3

    Lobbyists (Full time equivalent)

    3

    Lobbyists with EP accreditation

    No lobbyists with EP accreditations

    Complementary Information

    None declared

    Person in charge of EU relations

    Data not provided by Register Secretariat due to GDPR

    Person with legal responsibility

    Data not provided by Register Secretariat due to GDPR

  • Categories

    Category

    Trade and business associations

  • Networking

    Affiliation

    ALB Romania is not part of other international associations, confederations, networks or other bodies.

    Member organisations

    https://alb-romania.ro/membri/

  • Financial Data

    Interests represented

    Promotes their own interests or the collective interests of their members

    Closed financial year

    Jan 2022 - Dec 2022

    Lobbying costs for closed financial year

    200,000€ - 299,999€

    Major contributions in closed year

    None declared

    Intermediaries for closed year

    None declared

    Intermediaries for current year

    None declared

    Closed year Costs

    200,000€ - 299,999€

    Other financial info

    None declared

  • EU Structures

    Groups (European Commission)

    none

    Groups (European Parliament)

    N/A

    Communication activities

    None

    Other activities

    None declared

  • Meetings

    Meetings

    None declared

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