1 - 15 August, 2003

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Procedures for Obtaining Approval for Internet Banking



The Romanian ITC Ministry signed the order for obtaining approval in internet-banking and home-banking operations implementation. The order comes into force as soon as it is published by the Official Gazette.

In developing the order, the ministry consulted representatives of the banking system, as well as from the Romanian National Bank. The fact that four demands were already submitted demonstrates the fact that the demand exists for such services, many banks considering the opportunity to invest in home and Internet banking systems.

The order approved by the ITC Ministry applies to all Romanian banks and establishes the conditions for obtaining the technical functioning approval, according to the National Bank's decision on the electronic transactions and the relationship between the clients involved. The approval documentation must be sent to the ministry by all the banks offering electronic services in 90 days after the order is approved.



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