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

Monthly supplementary liquidity reports (I.4.1)

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

Two monthly supplementary liquidity reports. 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
Monthly. Source
Deadline
By the final calendar day of the next month. Source
Format
Other. Submitted to the ASF through the EWS application and 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 (2)

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

  • Liquidity report, part 1 (Annex 2-1)
  • Liquidity report, part 2 (Annex 2-2)

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.

  • A.S.F. Rule No 21/2016 on reporting on insurance and/or reinsurance activity

    Legal text · PDF · 1.1 MB · 28 December 2023

    Romanian only. Sets the annexes (Annex 1 to Annex 24-and-variants) that make up most of the national supplementary insurance returns in this file.

    SHA-256 d0a11be42f7ashow in fulld0a11be42f7ac96f1886ec43d65e7184c6d707a16e5cafe3c23b956193722a7a
  • Reporting requirements (insurance)

    List of returns · HTML

    ASF's own English-language table of the periodic reports insurers, reinsurers, branches and financial auditors file for prudential supervision, with deadlines, reception channel and legal basis.

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.