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Translation from Romanian into English NR. 2409/ 24.04.2014 To: FINANCIAL SUPERVISORY AUTHORITY Financial Instruments and Investments Sector Fax no.: 021-659.60.51 BUCHAREST STOCK EXCHANGE Fax no.:

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How to fill out to financial supervisory authority

How to fill out to financial supervisory authority:

01

Start by obtaining the necessary forms from the financial supervisory authority. These forms can typically be found on their website or requested through their office.

02

Read the instructions carefully before filling out the form. Make sure you understand the requirements and any supporting documents that may be needed.

03

Begin by providing your personal information, such as your full name, contact details, and any identification numbers required by the authority.

04

Include any relevant information about your financial institution or organization, if applicable. This may include the name, address, and registration number.

05

Clearly state the purpose of your submission to the financial supervisory authority. Whether it is a complaint, application, or report, make sure to accurately describe the nature of your submission.

06

Provide any necessary supporting documents that are requested or required for your submission. These may include financial statements, invoices, contracts, or any other relevant paperwork.

07

Double-check all the information you have provided before submitting the form. Ensure that all the details are accurate and complete to the best of your knowledge.

08

If there are any specific deadlines or instructions for submission, make sure to adhere to them.

09

Once you have completed the form and attached any necessary documents, submit it to the financial supervisory authority. This can typically be done electronically through their online portal, by mail, or by hand-delivering it to their office.

Who needs to financial supervisory authority?

01

Individuals or organizations that have financial transactions or dealings that fall under the jurisdiction of the financial supervisory authority may need to submit information or reports to them.

02

This could include banks, financial institutions, insurance companies, investment firms, or any other entity involved in the financial industry.

03

Additionally, individuals who have a complaint or grievance related to financial matters that cannot be resolved directly may also need to contact the financial supervisory authority for assistance.

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What is to financial supervisory authority?

The financial supervisory authority is a regulatory body that oversees financial institutions and ensures compliance with financial regulations.

Who is required to file to financial supervisory authority?

Financial institutions and other entities involved in financial activities are required to file to the financial supervisory authority.

How to fill out to financial supervisory authority?

Forms and reports must be completed accurately and submitted through the designated channels specified by the financial supervisory authority.

What is the purpose of to financial supervisory authority?

The purpose of the financial supervisory authority is to maintain stability in the financial system, protect investors, and prevent financial crimes.

What information must be reported on to financial supervisory authority?

Entities may be required to report financial statements, compliance with regulations, risk management strategies, and other relevant information.

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