Provisions on Reporting Regarding Outsourcing of Corporate Functions for Supervised Intermediaries

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Decree of May 31, 2023

Text of the provision

June 1, 2023

Decree of May 31, 2023 containing provisions for reporting on outsourcing

PDF 634 KB

The provisions were published in the Official Gazette General Series No. 136 of June 13, 2023. They are in force from June 14, 2023.

June 1, 2023

Schema of the reporting

PDF 92 KB

In-depth section

Publication Date: June 1, 2023

Annex 1 - Synoptic framework of values allowed for reporting attributes pdf 134 KB initial version of May 31, 2023

Publication Date: June 1, 2023

Annex 2 - Information for identifying and cataloging the Subject Registry Code (AS code) pdf 245 KB initial version of May 31, 2023

Publication Date: April 17, 2024

Clarification note on reporting regarding outsourcing of corporate functions for supervised intermediaries pdf 660 KB initial version of April 17, 2024

Information exchange methods - Technical documentation for XML format

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