Romanian Financial Regulation

The Romanian financial-regulation corpus is now served through the Ansvar Gateway. Connect your AI assistant (Claude, Copilot, Cursor, or any MCP client) to https://gateway.ansvar.eu/mcp — one OAuth connection, free tier available, covering this corpus plus EU regulations, national law across 28 audited jurisdictions (Europe + the US), and CVE/security intelligence, every result with a verbatim source citation. Start at https://ansvar.eu/docs/quickstart

Connect

Claude Code (one line):

claude mcp add ansvar --transport http https://gateway.ansvar.eu/mcp

Claude Desktop / Cursor — add to claude_desktop_config.json (or mcp.json):

{
  "mcpServers": {
    "ansvar": {
      "type": "url",
      "url": "https://gateway.ansvar.eu/mcp"
    }
  }
}

Claude.ai — Settings → Connectors → Add custom connector → paste https://gateway.ansvar.eu/mcp

First request opens an OAuth flow at ansvar.eu/gateway. After signup, your client is bound to your account; tier (free / premium / team / company) determines fan-out, quota, and which downstream MCPs are reachable.

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Self-host this MCP

You can also clone this repo and build the corpus yourself. The schema, fetcher, and tool implementations all live here. What is not in the repo is the pre-built database — TDM and standards-licensing constraints on the upstream sources mean we host the corpus on Ansvar infrastructure rather than redistribute it as a public artifact.

Build your own: run this repo's ingestion script (entry-point varies per repo — typically scripts/ingest.sh, npm run ingest, or make ingest; check the repo root).

Romanian financial regulation data for AI compliance tools.

License CI

Query Romanian financial regulation data -- regulations, decisions, and requirements from ASF (Financial Supervisory Authority) -- directly from Claude, Cursor, or any MCP-compatible client.

Built by Ansvar Systems -- Stockholm, Sweden

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Available Tools (6)

Tool	Description
ro_fin_search_regulations	Full-text search across Romanian financial regulation provisions. Returns matching ASF norme, instructiuni, BNR regul...
ro_fin_get_regulation	Get a specific Romanian financial regulation provision by sourcebook and reference. Accepts references like
ro_fin_list_sourcebooks	List all Romanian financial regulation sourcebooks with their names and descriptions. Covers ASF and BNR regulatory o...
ro_fin_search_enforcement	Search ASF and BNR enforcement actions — sanctiuni, avertismente, and interdictii. Returns matching enforcement decis...
ro_fin_check_currency	Check whether a specific Romanian financial regulation provision reference is currently in force. Returns status and ...
ro_fin_about	Return metadata about this MCP server: version, data source, tool list.

All tools return structured data with source references and timestamps.

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Data Sources and Freshness

All content is sourced from official Romanian regulatory publications:

• ASF (Financial Supervisory Authority) -- Official regulatory authority

Data Currency

• Database updates are periodic and may lag official publications
• Freshness checks run via GitHub Actions workflows
• Last-updated timestamps in tool responses indicate data age

See sources.yml for full provenance metadata.

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Security

This project uses multiple layers of automated security scanning:

Scanner	What It Does	Schedule
CodeQL	Static analysis for security vulnerabilities	Weekly + PRs
Semgrep	SAST scanning (OWASP top 10, secrets, TypeScript)	Every push
Gitleaks	Secret detection across git history	Every push
Trivy	CVE scanning on filesystem and npm dependencies	Daily
Docker Security	Container image scanning + SBOM generation	Daily
Socket.dev	Supply chain attack detection	PRs
Dependabot	Automated dependency updates	Weekly

See SECURITY.md for the full policy and vulnerability reporting.

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Important Disclaimers

Not Regulatory Advice

THIS TOOL IS NOT REGULATORY OR LEGAL ADVICE

Regulatory data is sourced from official publications by ASF (Financial Supervisory Authority). However:

• This is a research tool, not a substitute for professional regulatory counsel
• Verify all references against primary sources before making compliance decisions
• Coverage may be incomplete -- do not rely solely on this for regulatory research

Before using professionally, read: DISCLAIMER.md | PRIVACY.md

Confidentiality

Queries go through the Claude API. For privileged or confidential matters, use on-premise deployment. See PRIVACY.md for details.

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Development

Setup

git clone https://github.com/Ansvar-Systems/romanian-financial-regulation-mcp
cd romanian-financial-regulation-mcp
npm install
npm run build
npm test

Running Locally

npm run dev                                       # Start MCP server
npx @anthropic/mcp-inspector node dist/index.js   # Test with MCP Inspector

Data Management

npm run build:db       # Rebuild SQLite database from seed data
npm run check-updates  # Check for new regulatory data

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More Ansvar MCPs

Full fleet at ansvar.eu/gateway.

Contributing

Contributions welcome! See CONTRIBUTING.md for guidelines.

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License

Apache License 2.0. See LICENSE for details.

Data Licenses

Regulatory data sourced from official government publications. See sources.yml for per-source licensing details.

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About Ansvar Systems

We build AI-powered compliance and legal research tools for the European market. Our MCP fleet provides structured, verified regulatory data to AI assistants -- so compliance professionals can work with accurate sources instead of guessing.

ansvar.eu -- Stockholm, Sweden

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_{Built with care in Stockholm, Sweden}