Access to ONPCSB protocols in compliance with a court judgment
The ONPCSB letter on disclosure of protocols in compliance with Satu Mare Tribunal’s Civil Judgment No. 305/2019/CA, together with the protocols sent.
- Period covered
- 2018–2019
- Stage recorded
- Compliance documented in a letter
- Statement in the documents
- The letter cites Satu Mare Tribunal’s Civil Judgment No. 305/2019/CA.
- Outcome recorded
- The letter sets out the obligation to disclose the protocols, except for classified information.
The protocols disclosed and the disclosure exemptions invoked by the institution.
The protocols do not prove their actual implementation.
ONPCSB encloses the protocols and lists three classified protocols that are exempt from disclosure.
Documents in the case file
The dates below are those given in the published documents. Where the source specifies only the year, we retain that level of precision.
12 September 2019
ONPCSB letter on disclosure of protocols in compliance with Civil Judgment No. 305/2019/CA
Discloses protocols in compliance with Civil Judgment No. 305/2019/CA and lists three classified protocols that are exempt from disclosure.
14 December 2018
FEW’s request to ONPCSB concerning protocols
Requests copies of protocols concluded with the institutions listed, for the period 01.01.1990–01.12.2018, under Law No. 544/2001.
2016
ONPCSB – ONJN protocol on cooperation and information exchange
Governs cooperation and information exchange between ONPCSB and ONJN, within their statutory remit.
2015
ONPCSB – ALB protocol on cooperation and information exchange
Governs cooperation and information exchange between ONPCSB and ALB, within their statutory remit.
2015
ONPCSB – CAFR protocol on cooperation and information exchange
Governs cooperation and information exchange between ONPCSB and CAFR, within their statutory remit.
2013
ONPCSB – STS agreement on free web page hosting
Contains the agreement between ONPCSB and STS on free web page hosting.
2011
ONPCSB – UNNPR protocol on cooperation and information exchange
Governs cooperation and information exchange between ONPCSB and UNNPR, within their statutory remit.
2011
ONPCSB – STS protocol on equipment hosting
Contains the protocol between ONPCSB and STS on equipment hosting.
2010
ONPCSB – Chamber of Tax Consultants protocol on cooperation and information exchange
Provides for cooperation and information exchange between ONPCSB and the Chamber of Tax Consultants of Romania.
2010
ONPCSB – ANPC protocol on cooperation and information exchange
Governs cooperation and information exchange between ONPCSB and ANPC, within their statutory remit.
2009
ONPCSB – ANCPI protocol on cooperation and data access
Governs cooperation and data access between ONPCSB and ANCPI.
2009
ONPCSB – Poșta Română protocol on information exchange
Governs information exchange between ONPCSB and Poșta Română, within their statutory remit.
2009
ONPCSB – ANI protocol on cooperation on integrity matters
Governs cooperation between ONPCSB and ANI on integrity matters, within their statutory remit.
2008
ONPCSB – DLAF protocol on cooperation and information exchange
Governs cooperation and information exchange between ONPCSB and DLAF, within their statutory remit.
2008
ONPCSB – STS protocol on the provision of data communication services
Governs the provision of data communication services as part of cooperation between ONPCSB and STS.
2006
ONPCSB – BNR protocol on access to the interbank communications network
Contains the protocol between ONPCSB and BNR on access to the interbank communications network.
2006
ONPCSB – ANCEX protocol on information exchange
Governs information exchange between ONPCSB and ANCEX, within their statutory remit.
2005
ONPCSB – UNBR protocol on cooperation to prevent money laundering
Establishes the framework for cooperation between ONPCSB and UNBR to prevent money laundering.
2005
ONPCSB – MFP, ANAF and National Customs Authority protocol on tax and customs information exchange
Governs the exchange of tax and customs information between ONPCSB, MFP, ANAF and the National Customs Authority, within their statutory remit.
2004
ONPCSB – AVAS protocol on information exchange
Governs information exchange between ONPCSB and AVAS, within their statutory remit.
2004
ONPCSB – National Control Authority protocol on information exchange
Governs information exchange between ONPCSB and the National Control Authority, within their statutory remit.
2004
ONPCSB – CECCAR protocol on cooperation and information exchange
Provides for cooperation and information exchange between ONPCSB and CECCAR, within their statutory remit.
2004
ONPCSB – Imprimeria Națională protocol on information exchange
Governs information exchange between ONPCSB and the Imprimeria Națională, within their statutory remit.
2004
ONPCSB – Financial Guard protocol on information exchange to combat money laundering
Establishes the framework for information exchange between ONPCSB and the Financial Guard to combat money laundering.
2004
ONPCSB – IGPF protocol on the exchange of information about border crossings
Governs information exchange between ONPCSB and IGPF in relation to border crossings.
2004
ONPCSB – Authority for Aliens protocol on information exchange
Governs information exchange between ONPCSB and the Authority for Aliens, within their statutory remit.
2003
ONPCSB – ONRC protocol on access to RECOM online
Governs access to the RECOM online service as part of cooperation between ONPCSB and ONRC.
2003
Cover of the ONPCSB – ONRC cooperation protocol
Cover of the ONPCSB – ONRC protocol, preceding the text of the protocol in the ONPCSB disclosure.
Date unspecified
ONPCSB – Authority for Aliens protocol on cooperation and information exchange
Establishes the framework for cooperation and information exchange between ONPCSB and the Authority for Aliens.