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In forceInvestment firms (EU, EBA)Last checked 13 November 2026

Class 3 investment firm prudential reporting (IFD/IFR)

A regulatory return listed by the Autoritatea de Supraveghere Financiară (Financial Supervisory Authority, Romania) (ASF), Romania.

The EU-harmonised supervisory reporting that small and non-interconnected (Class 3) investment firms send under the Investment Firms Regulation (IFR). See the library's EBA entry eba/if-class3. Source

The facts

Who files
Investment firms (SSIF) authorised under Law No 236/2022 that are classified as small and non-interconnected (Class 3) investment firms under Regulation (EU) 2019/2033. Source
How often
Quarterly, under Commission Implementing Regulation (EU) 2021/2284. The ASF page checked does not restate the frequency. Source
Deadline
Not restated on the ASF page checked; set by Commission Implementing Regulation (EU) 2021/2284. Source
Format
Other. Not stated on the ASF pages checked; the EBA's format is in the library's EBA entry. Source
How it is filed
Filing routes recorded for the ASF: e-hub; ASF-EWS; SIR. See how firms file with the ASF.
Status
In force
Legal basis
Group
Investment firms (EU, EBA)

Templates (0)

The library lists no templates for this return.

EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/if-class3 (docs/eba/if-class3.md). Romanian investment firms use the EBA's templates and taxonomy. Source

Validation rules

The ASF publishes the checks it runs on this return. They could not be counted from the published material. Software can run them exactly as published. Source

How they are written: EBA XBRL taxonomy validation rules.

How they were counted

Not counted here: the EBA's validation rules apply (see eba/if-class3).

Counts are in the ASF's own unit, so they are not comparable with other regulators' counts.

Public data

No published data from this return was found. No data from this return published by the ASF was found on the pages checked. Source

Official documents (1)

The ASF's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's own text, and the way Line4 has collected and arranged these records, are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The facts themselves belong to no one. The regulators' document titles, template names, quoted terms and documents belong to them and are not covered by this licence: see ASF's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text. Not affiliated with or endorsed by any regulator.

Source: Autoritatea de Supraveghere Financiară (ASF), https://asfromania.ro. Documents are linked on the regulator's own site, not hosted here. The plain-English summaries are Line4's own; the ASF does not endorse this library.

Last checked 13 November 2026.