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AUTOFITTED DE SUPRAVEGHERE FINANCIAL Regalement NR. 10×2015 driving administrated fondurilor de invest iii alternative n conformity cu prevederile art. 1 alien. (2×, art. 2 alien. (1) lit. A× i
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Obtain the necessary forms from the autoritatea de supraveghere financiar (ASF) office or their website.
02
Fill in your personal information, including your name, address, and contact details.
03
Provide details about your financial institution or company, such as its name, address, and registration number.
04
Fill out the sections related to your financial activities, including any investments, insurance policies, or other financial products you offer.
05
If applicable, provide details about any licenses or certifications you hold in the financial industry.
06
Complete any additional sections or forms required by ASF for your specific industry or role.
07
Review the completed form for accuracy and ensure all required fields are filled in.
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Submit the filled-out form to ASF either in person, by mail, or through their online submission portal.

Who needs autoritatea de supraveghere financiar:

01
Financial institutions such as banks, insurance companies, and investment firms are required to have autoritatea de supraveghere financiar registration.
02
Individuals or companies offering financial services or products in Romania may also be required to obtain autoritatea de supraveghere financiar approval.
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Any entity engaging in financial activities that fall under the supervision and regulation of ASF needs to have autoritatea de supraveghere financiar.
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Autoritatea de Supraveghere Financiară (ASF) is the Financial Supervisory Authority in Romania.
Financial institutions, insurance companies, and pension funds are required to file autoritatea de supraveghere financiar.
To fill out autoritatea de supraveghere financiar, companies need to provide detailed financial information and comply with reporting requirements set by ASF.
The purpose of autoritatea de supraveghere financiar is to supervise and regulate financial institutions to ensure stability and protect consumers.
Companies must report financial statements, risk exposures, and compliance with regulatory requirements on autoritatea de supraveghere financiar.
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