Decisions adopted by the Board of the Financial Supervisory Authority

Bucharest, 20 July 2022 – At today's meeting, the Financial Supervisory Authority (FSA) Council adopted measures on the functioning of the supervised non-bank financial markets - insurance, capital market and private pensions, as follows:

A)  Regulation

Draft Instruction amending and supplementing the Financial Supervisory Authority Instruction no. 1/2021 on how to submit reports and other documents in electronic format to the Financial Supervisory Authority (the draft will be published on www.asfromania.ro for public consultation for 15 days);

Rule for the application of the MAR Guidelines - Deferral of disclosure of inside information and interactions subject to prudential supervision (the rule will be sent for publication to the Official Gazette of Romania);

Rule amending and supplementing A.S.F. Rule no. 20/2017 on motor insurance in Romania (the rule will be sent for publication to the Official Gazette of Romania).

B)  Authorisation

Approval of Mr Virgil Vasile Șoncutean for a new mandate as General Manager of Allianz - Țiriac Asigurări S.A.;

Authorisation of Mr Jean Claude Laurent Dunet as member of the Board of Directors of BRD Societate de Administrare a Fondurilor de Pensii Private S.A.;

Authorisation of Mr Silviu Turc as the person in charge of the risk management structure of Aegon Pensii - Societate de Administrare a Fondurilor de Pensii Private S.A.;

Approval of the request of OTP Asset Management Romania S.A.I. S.A. for the authorization of changes in the documents of the open-ended investment fund OTP Expert;

Approval of the EU prospectus for the increase of the share capital of Contactoare S.A. Buzău;

Approval of Evergent Investments S.A.'s application for authorisation to amend the material terms and conditions that were considered at the time of the entity's authorisation as an alternative investment fund manager;

Approval of amendments to the Articles of Incorporation of Unicredit Insurance Broker S.R.L. (amendment of Article 1 and change of registered office);

Approval of the amendment to the Articles of Incorporation of Transilvania Broker de Asigurare S.A. (supplementation of the secondary object of activity);

Approval of amendments to the Articles of Incorporation of Marsh Broker de Asigurare-Reasigurare S.R.L.  (appointment of a new company director);

Authorisation to amend the Individual Act of Accession to the Voluntary Pension Fund AZT Moderato, managed by Allianz-Țiriac Pensii Private Societate de Administrare a Fondurilor de Pensii Private S.A.;

Authorisation to amend the Individual Act of Accession to the Voluntary Pension Fund AZT Vivace, managed by Allianz-Țiriac Pensii Private Societate de Administrare a Fondurilor de Pensii Private S.A.;

Authorisation to amend the Individual Membership Deed of the Voluntary Pension Fund Aegon Esențial, managed by Aegon Pensii - Societate de Administrare a Fondurilor de Pensii Private S.A.

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About the Financial Supervisory Authority

The Financial Supervisory Authority is the national authority, established in 2013 by GEO 93/2012 approved by Law 113/2013, for the regulation and supervision of the insurance, private pension and capital markets. The FSA contributes to strengthening the integrated framework for the functioning of the three sectors, which total more than 10 million participants. More information can be found at www.asfromania.ro.