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Registration of audit firms as CAFR members*

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Procedure
Online
Companii
National
Cross-border

Audit firms authorized under the provisions of Law no. 162/2017 and the regulations of the Authority for Public Oversight of the Statutory Audit Activity (ASPAAS) may carry out financial audit activities provided in art. 3 paragraphs (3) and (4) of Government Emergency Ordinance no. 75/1999 only after registering as a member of the Chamber of Financial Auditors of Romania (CAFR).

*
Entitled persons
Regulated professions
Desigur! Vă rog să furnizați textul în limba română pe care doriți să îl traduc în engleză.*
Required documents

Denumire

Descriere

Obligatoriu

Semnătură digitală

Tip document

Descarcă

-
Application for the registration of the audit firm as a member of the Chamber of Financial Auditors of Romania and for registration in the Register of members of the Chamber of Financial Auditors of Romania*
Descarcă
Scanned document
Application for the registration of the audit firm as a member of the Chamber of Financial Auditors of Romania and registration in the Register of Members of the Chamber of Financial Auditors of Romania (Click here);*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Copy of the updated articles of incorporation*
Descarcă
Scanned document
Copy of the updated articles of incorporation, which certifies the structure of the company's administrative or management body, the distribution of voting rights within it, as well as the main object of activity which certifies the exercise of financial audit activity, in accordance with legal provisions;*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Copy of the certificate of incorporation*
Descarcă
Scanned document
Copy of the up-to-date certificate of registration issued by the trade registry;*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Copy of the registration certificate*
Descarcă
Scanned document
Copy of the registration certificate from the trade registry;*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
List of individuals or legal entities, CAFR members, who perform financial audit on behalf of the audit firm*
Descarcă
Scanned document
List of natural persons or legal entities, CAFR members, who perform financial audit on behalf of the audit firm*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
List of all members of the board of directors or management and associated members/shareholders*
Descarcă
Scanned document
List with all members of the board of administration or management and associated members/shareholders, specifying the surname, first name and membership certificate number/company name and authorization number;*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Issued documents

Denumire

Tip document

Descarcă

-
Member certificate*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Fees

Title

Payment method

Value

Currency

None
Deadlines
Resolution time:
30
Calendar days
Case filling duration:
30
Calendar days
Notification deadline:
30
Calendar days
Appeal routes

In the event of a dispute between the beneficiary and the competent authority, the provisions of common law shall apply.

*
Additional information
More info:
Links
Assistance and problem-solving services
None
Last updated: 
03 May 2022
Publicat de către: 
A paragraph is a self-contained unit of a discourse in writing dealing with a particular point or idea. Paragraphs are usually an expected part of formal writing, used to organize longer prose.
Institution responsible with document: 
Publicat de către: 
A paragraph is a self-contained unit of a discourse in writing dealing with a particular point or idea. Paragraphs are usually an expected part of formal writing, used to organize longer prose.
The Chamber of Financial Auditors*
*Content marked with an asterisk (*) has been automatically translated and may not fully reflect the original meaning. For objective interpretation, please consult the Romanian version.
The Chamber of Financial Auditors*
București,Str. Sirenelor nr. 67 - 69, Sector 5
Telefon: +40 21 410 74 43
Fax: +40 21 410 03 48
Email: cafr@cafr.ro
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Competent entities

Camera Auditorilor din România
Camera Auditorilor Financiari

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