Insights

VER19.181223 Article 1.1 – Application 1.1.1 This Rulebook (GLO) applies to every Person to whom any of the Rulebooks apply. Article 1.2 – Defined Terms 1.2.1 In the Rulebooks: Guidance Defined Terms Definitions 1P Means the

CIR/VER36/05-24 1 – Application and Interpretation 1.1 – Application 1.1.1 The Rules in this module (CIR): Guidance under the Previous Law and, any such investigation or legal or administrative proceeding may be instituted, continued or

AML/VER25/05-24 a. The Federal regime: Under Article 3 of Federal Law No. 8/2004, the provisions of Federal Decree-Law No. 20/2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations and Federal

REC/VER13/05-24 1 – Application of the Recognition Module 1.1 – Application 1.1.1 This module (REC) applies to every Recognised Person and to applicants for admission to the list of Recognised Persons under Part 3 of

On the Ratification of the Agreement Between the Government of the State and the Government of Romania on the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with

Article 1 In the application of the provisions of this Decision, the following words and phrases shall have the meanings corresponding thereto unless otherwise indicated in the context: Article 2 The Concerned

Central Bank Circular No. 6/2023 1 – Introduction 1.1 One of the Central Bank’s objectives, as mandated by the Central Bank Law is to organise Licensed Financial Activities, establish the foundations for

Central Bank Circular No. 7/2023 To: Licensed Financial Institutions, Insurance Companies and Insurance Brokers Introduction and Scope This Open Finance Regulation (this Regulation) establishes a framework for the licensing, supervision

Federal Administrative Decision No. 03/2024: On Determining the Time-Limit for the Registration of Persons Subject to Corporate and Business Tax for the Purposes of Federal Decree-Law No. 47/2022 on the