Bucharest, 26 October 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 Recommendations on guarantee insurance.
B) Authorisation
Approval of Ms Delia Arsenie for a new mandate as Chairman of the Board of Directors of Onix Asigurări S.A.;
Approval of Ms Costina Niculae for a new mandate as member of the Board of Directors of Onix Asigurări S.A.;
Approval of Mr Benjamin Antoine Turquin as General Manager of BRD Asigurări de Viață S.A.;
Approval/authorisation of Mr Gerke Anno Witteveen for a new term of office as Chief Executive Officer, ex officio replacement of the Managing Director of NN Asigurări de Viață S.A.;
Authorization of Mrs. Anca - Raluca Morar as General Manager of BRD Societate de Administrare a Fondurilor de Pensii Private S.A.;
Approval of the request of S.A.I. Atlas Asset Management S.A. to extend by 2 years the maximum audit period of 5 consecutive years by the current financial auditor Deloitte Audit S.R.L. of the financial statements for the years 2023 and 2024 for the company and the funds under management;
Approval of the amendment to the Articles of Association of Vector Broker de Asigurare - Reassurance S.R.L. (transfer of shares, shareholder structure);
Approval of amendments to the Articles of Association of Comisasig Broker de Asigurare S.R.L. (appointment of directors);
Approval of the request for approval of the amendment of the Management Contract for the NN Activ Facultative Pension Fund, managed by NN Asigurări de Viață S.A.;
Approval of the request for prior approval of the amendment of the Prospectus of the voluntary pension scheme for the NN Activ Voluntary Pension Fund, administered by NN Asigurări de Viață S.A.;
Approval of the request for prior approval of the amendment to the Management Contract for the NN Optim Optional Pension Fund, administered by NN Asigurări de Viață S.A.;
Approval of the request for prior approval of the amendment of the Prospectus of the voluntary pension scheme for the NN Optim Voluntary Pension Fund, administered by NN Asigurări de Viață S.A.;
Approval of the request for prior approval of the amendment to the prospectus of the voluntary pension scheme for the BCR PLUS Optional Pension Fund, managed by BCR Pensii, Societate de Administrare a Fondurilor de Pensii Private S.A.