Certification Jury for Pension Funds Responsible Actuaries
Under article 46, paragraph 4, of Regulation 7/2007-R, of 17 May, the current composition of the Certification Jury for Pension Funds Responsible Actuaries is made public.
Revocation of authorisations
Under article 9 of Decree-Law no. 90/2003, of 30 April, applicable pursuant to article 97 of Decree-Law no. 12/2006, of 20 January, the Insurance and Pension Funds Supervisory Authority should publicize, on the ASF's website, the withdrawal of authorization to Pension Funds Management Companies to pursue their activities.
Notification by Public Notice
Accounts Statements of Pension Fund Management Companies
Disclosure of Pension Fund Management Societies Annual Reporting, under Regulatory Rule nr. 4/2005, 28th February
Pension Funds Financial Reporting
Money Laundering and Terrorism Financing
The United Nations and the European Union, in the preventive context of money laundering and combating terrorism financing, have adopted international legal instruments aimed at establishing specific restrictive measures directed against certain persons, organizations and countries.