romanian-financial-regulation-mcp
Click on "Deploy Server".
Wait a few minutes for the server to deploy. Once ready, it will show a "Started" state.
In the chat, type
@followed by the MCP server name and your instructions, e.g., "@romanian-financial-regulation-mcp Check if Regulamentul ASF nr. 10/2020 is in force."
That's it! The server will respond to your query, and you can continue using it as needed.
Here is a step-by-step guide with screenshots.
Romanian Financial Regulation MCP
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/mcpClaude 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 signup flow (setup details: ansvar.eu/docs/quickstart). After signup, your client is bound to your account; tier (free / premium / team / company) determines fan-out, quota, and which downstream MCPs are reachable.
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.
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
Related MCP server: Romanian Data Protection MCP
Available Tools (6)
Tool | Description |
| Full-text search across Romanian financial regulation provisions. Returns matching ASF norme, instructiuni, BNR regul... |
| Get a specific Romanian financial regulation provision by sourcebook and reference. Accepts references like |
| List all Romanian financial regulation sourcebooks with their names and descriptions. Covers ASF and BNR regulatory o... |
| Search ASF and BNR enforcement actions — sanctiuni, avertismente, and interdictii. Returns matching enforcement decis... |
| Check whether a specific Romanian financial regulation provision reference is currently in force. Returns status and ... |
| Return metadata about this MCP server: version, data source, tool list. |
All tools return structured data with source references and timestamps.
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.
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.
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.
Development
Setup
git clone https://github.com/Ansvar-Systems/romanian-financial-regulation-mcp
cd romanian-financial-regulation-mcp
npm install
npm run build
npm testRunning Locally
npm run dev # Start MCP server
npx @anthropic/mcp-inspector node dist/index.js # Test with MCP InspectorData Management
npm run build:db # Rebuild SQLite database from seed data
npm run check-updates # Check for new regulatory dataMore Ansvar MCPs
Full fleet coverage at ansvar.eu/coverage.
Contributing
Contributions welcome! See CONTRIBUTING.md for guidelines.
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.
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
Available Tools
6 toolsro_fin_aboutA
Return metadata about this MCP server: version, data source, tool list.
Inputs: no named parameters.
ro_fin_check_currencyA
Check whether a specific Romanian financial regulation provision reference is currently in force. Returns status and effective date.
Inputs: reference (required).
ro_fin_get_regulationA
Get a specific Romanian financial regulation provision by sourcebook and reference. Accepts references like 'ASF_NORME 15/2015 art.3' or 'BNR_REGULAMENTE 5/2013 art.10'.
Inputs: reference (required), sourcebook (required).
ro_fin_list_sourcebooksA
List all Romanian financial regulation sourcebooks with their names and descriptions. Covers ASF and BNR regulatory output.
Inputs: no named parameters.
ro_fin_search_enforcementA
Search ASF and BNR enforcement actions — sanctiuni, avertismente, and interdictii. Returns matching enforcement decisions.
Inputs: query (required), limit, action_type.
ro_fin_search_regulationsA
Full-text search across Romanian financial regulation provisions. Returns matching ASF norme, instructiuni, BNR regulamente, and norme on capital markets and prudential requirements.
Inputs: query (required), limit, status, sourcebook.
Tool Schema Changelog
Recent tool additions, removals, and schema changes observed during successful MCP inspections.
Loading tool schema changelog…
TDQS
Scored across 6 tools
Each tool serves a distinct purpose: full-text search, specific provision retrieval, sourcebook listing, enforcement search, status checking, and server metadata. No overlap.
All tools follow a consistent 'ro_fin_' prefix with a verb_noun pattern (search_regulations, get_regulation, list_sourcebooks, search_enforcement, check_currency, about).
6 tools is appropriate for the domain—covers essential operations without being too few or too many.
The server provides search, retrieval, listing, enforcement checking, and regulatory status. For a read-only regulatory lookup server, the surface is complete.
Maintenance
Related MCP Connectors
Romanian company data (ONRC/ANAF): CUI lookup, KYB risk, financials. Pay per call via x402 USDC.
Romania company checks by CUI: status, insolvency, LEI, sanctions, public contracts (SEAP and TED).
Same-day regulatory updates from financial regulators worldwide — banking, payments, digital assets and crypto From the EU, UK and US to emerging markets across Asia, Africa, the Middle East and Latin America: every circular, rule, consultation and guidance, captured the day it appears, translated to English, summarised, and linked to the regulator's original—on the site, by email, or inside your AI agent. Search free; full document with original file, lineage, full text, and English translation—$0.05.
EU compliance checks for AI agents: sanctions, company, VAT ID, IBAN, email. Pay per call.
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