This paper addresses the interlinking of Romania with European financial centers, from the perspective of European banking regulation, with the author focusing on the recent trends in the application of the two methods for the „passporting” of banking services, namely: (i) establishing branches in other member states of the European Union (EU) and (ii) directly providing cross-border services. The author argues that the full utilisation of Eur...

The processing of personal data in the field of financial services implies the understanding of an entire ecosystem. From the relationship between the European Central Bank and the national / central banks and then the relationship between those and commercial banks, until the creation of risk protection instruments, including by outlining customers the General Data Protection Regulation and the Regulation 2018/1725, respectively. ...