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In forceInsurers and reinsurers: general regime (national)Last checked 13 November 2026

IT audit report (I.1.12)

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

The report of an IT auditor's audit of the insurer's IT systems for the audited period, with a certified copy of the auditor's certificate and, where relevant, an action plan to remedy deficiencies identified. Source

The facts

Who files
Insurance and reinsurance companies covered by Part I of Law No 237/2015, each filing as an individual company. Source
How often
Every 2 years. Source
Deadline
30 June of the year following the last year of the period audited. Source
Format
Other. Submitted to the ASF on paper. 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
Insurers and reinsurers: general regime (national)

Templates (1)

The tables and forms inside the return. Plain name first, the ASF's code in brackets.

  • IT audit report (I.1.12)

Where the list was read: Source

Validation rules

No published validation rules were found for this return. No published national validation-rule file naming this return was found on the ASF pages checked. Source

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 (2)

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.