Regulatory Alerts2004-05-05
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Ordinance No. 15 of 05.05.2004 on the keeping and storage of registers by the Financial Supervision Commission and on the circumstances subject to registration
This ordinance establishes the procedures for the Financial Supervision Commission (FSC) to keep and store registers as mandated by the Law on the Financial Supervision Commission, detailing the specific circumstances subject to registration. The FSC maintains registers for a wide range of entities, including regulated markets, investment intermediaries, public companies, collective investment schemes, insurance companies, and supplementary social security companies. Entities are required to declare registrable information and changes within 7 days of a decision or event, unless a different deadline is stipulated. The ordinance also specifies general information to be registered for each legal entity, such as name, identification codes (EIK/LEI), legal form, address, and details of any administrative measures or sanctions applied by the FSC.
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