Regulatory Alerts2020-12-15
Instructions for Completing the Reports on Lists of Legal Entities, Natural Persons/Trades, and Natural Persons Performing Insurance and/or Reinsurance Distribution Activities for Insurance or Reinsurance Companies
HANFA issues these instructions to guide reporting entities in correctly completing Excel templates for the FIZ_DISO-RE and FPOSO_DISO-RE reports, which list natural persons, legal entities, and trades performing insurance or reinsurance distribution activities. The process requires generating a validated XML file from the templates, ensuring accurate OIB and registration number pairs, and submitting it through HANFA’s electronic interface for synchronization with master data. The system automatically registers new entries, updates existing records with differing contract dates, flags duplicate submissions, and retains unlisted master data unchanged.
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