Member Articles

On 6 April 2022 the Commission adopted Delegated Regulation (EU) 2022/1288, aimed at complementing Regulation (EU) 2019/2088 of the European Parliament and of the Council, on the impacts that investment products offered ...

On July 18, 2022, ASAE Regulation No. 656/2022 (“Regulation”) was published, approving, within the scope of measures to combat money laundering and terrorist financing, the Regulation for the Registration of Service ...

The Insurance and Pension Funds Supervisory Authority, (“ASF”) issued Circular 7/2022 regarding the release of two Financial Action Task Force (FATF) communiqués - “High-Risk Jurisdictions subject to a Call for Ac ...

July 27, 2022:  Property Transfer Tax - New rates The Rectification Statement no. 19/2022 rectifies the State Budget Law for 2022, changing the rates of Municipal Property Transfer Tax (IMT). As a result, the Circula ...

The ASF submitted to public consultation a draft of a Regulatory Rule, amending the Regulatory Rule no. 6/2019-R, 3 of September, on the appropriate qualification, training and continuous professional development of insu ...

Circular Letter No. 35,170 of July 1, 2022 discloses the instructions for the fulfillment of the obligations and formalities established in Ordinance No. 331-E/2021, of December 31, regarding the payment of the contribut ...