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To: the Bucharest Stock Exchange the Romanian Financial Supervisory AuthorityCURRENT REPORT 04/2024 Pursuant to Law no. 24/2017 on issuers of financial instruments and market operations and to the
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Gather all necessary information and documents such as identification documents, financial statements, business plan, etc.
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Fill out the required forms accurately and completely.
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Submit the forms along with the supporting documents to the Romanian Financial Supervisory Authority.
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Who needs romanian financial supervisory authority?
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Any individual or entity operating in the financial sector in Romania such as banks, insurance companies, pension funds, investment firms, etc. needs to be regulated and supervised by the Romanian Financial Supervisory Authority to ensure compliance with laws and regulations.
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What is Romanian Financial Supervisory Authority?
The Romanian Financial Supervisory Authority (ASF) is a regulatory body responsible for overseeing the financial markets and protecting the interests of investors and policyholders in Romania.
Who is required to file Romanian Financial Supervisory Authority?
Entities operating in the financial sector in Romania, including insurance companies, pension funds, and investment firms, are required to file reports with the Romanian Financial Supervisory Authority.
How to fill out Romanian Financial Supervisory Authority?
Filing with the Romanian Financial Supervisory Authority typically involves submitting various financial documents and reports through their dedicated online platform, following specified guidelines and formats.
What is the purpose of Romanian Financial Supervisory Authority?
The primary purpose of the Romanian Financial Supervisory Authority is to ensure the stability, integrity, and transparency of the financial markets in Romania, as well as to protect consumers and maintain fair competition.
What information must be reported on Romanian Financial Supervisory Authority?
Entities must report financial statements, risk assessments, compliance with regulations, and other relevant financial and operational data as mandated by the Romanian Financial Supervisory Authority.
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