Decisions adopted by the Board of the Financial Supervisory Authority

Bucharest, 11 June 2024 – At today's meeting, the Council of the Financial Supervisory Authority (ASF) adopted measures on the functioning of the supervised non-bank financial markets - insurance, capital market and private pensions, as follows:

A)  Regulation

Draft Rule on amending and supplementing the Financial Supervisory Authority's Rule No. 39/2015 on the approval of Accounting Regulations in line with International Financial Reporting Standards, applicable to entities authorised, regulated and supervised by the Financial Supervisory Authority in the Financial Instruments and Investments Sector, as well as the Investor Compensation Fund (the draft will be published on www.asfromania.ro for public consultation for 10 days).

B)  Authorisation

Approval of Mr. Paul Mitroi for a new mandate as member and Chairman of the Board of Directors of Garanta Asigurări S.A.;

Approval of Mr. Cătălin Vasile as non-executive Director of NN Asigurări S.A.;

Approval of Mr Radu-Virgil Manoliu for a new mandate as Deputy General Manager of Signal Iduna Asigurări S.A.;

Approval of the share capital increase at Eurolife FFH Asigurări Generale S.A.;

Approval of the amendment to the Articles of Incorporation of D&CA Insurance Broker S.R.L. (appointment of the Chief Executive Officer);

Approval of amendments to the Articles of Incorporation of OVB Allfinanz Romania Broker de Asigurare S.R.L. (termination of the administrator's mandate and change of identification data);

Approval of amendments to the Articles of Incorporation of Willis Towers Watson Romania-Broker de Asigurare Reasigurare S.R.L.;

Approval of the withdrawal from trading and delisting from the ASF records of the shares issued by Dafora S.A. Mediaș, in view of the opening of bankruptcy proceedings;

Approval of the withdrawal from trading and delisting from the ASF records of the shares issued by Lido S.A. Bucharest, in view of the opening of simplified bankruptcy proceedings;

Approval of the application for the authorisation to amend the Investment Policy Statement for the Privately Managed Pension Fund NN, managed by NN Pensii Societate de Administrare a unui Fond de Pensii Administrat Privat S.A.;

Approval of the application for the authorisation to amend the Prospectus of the private pension scheme for the Privately Managed Pension Fund NN, managed by NN Pensii Societate de Administrare a unui Fond de Pensii Administrat Privat S.A.

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Despre Autoritatea de Supraveghere Financiară

Autoritatea de Supraveghere Financiară este autoritatea naţională, înfiinţată în anul 2013 prin OUG 93/2012 aprobată prin Legea 113/2013, pentru reglementarea şi supravegherea pieţelor asigurărilor, a pensiilor private, precum şi a pieţei de capital. A.S.F. contribuie la consolidarea cadrului integrat de funcţionare a celor trei sectoare, care însumează peste 10 milioane de participanţi. Mai multe informaţii puteţi găsi pe www.asfromania.ro.