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Registration no. 221 / 23.03.2023To, Bucharest Stock Exchange S.A. Financial Supervisory AuthorityCURRENT REPORT According to Annex 12 of ASF Regulation 5/2018 on issuers of financial instruments

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How to fill out transactions reported acc to

01

Gather all necessary information for the transaction such as date, amount, description, and parties involved.

02

Refer to the specific reporting requirements set by the relevant regulatory body or organization.

03

Fill out the transaction report form accurately and completely, making sure to include all required details.

04

Double-check the information provided before submitting the report to ensure accuracy and compliance.

Who needs transactions reported acc to?

01

Financial institutions such as banks and investment firms are required to report transactions to regulatory bodies for monitoring and compliance purposes.

02

Government agencies may also require transactions to be reported in order to track and prevent illegal activities such as money laundering and terrorism financing.

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What is transactions reported acc to?

Transactions reported according to specific regulatory requirements, often related to financial disclosures and compliance.

Who is required to file transactions reported acc to?

Individuals or entities involved in certain financial activities, such as businesses, investment funds, or fiduciaries, may be required to file transactions.

How to fill out transactions reported acc to?

Transactions should be filled out by providing accurate information in the required format, often using standardized forms or electronic filing systems.

What is the purpose of transactions reported acc to?

The purpose is to ensure transparency and accountability in financial reporting, and to comply with legal and regulatory obligations.

What information must be reported on transactions reported acc to?

Typically, details about the parties involved, the nature of the transaction, amounts, dates, and any relevant identifiers must be reported.

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