Post by account_disabled on Dec 31, 2023 22:02:03 GMT -5
Aexpressed their intention to carry out financial audit missions at entities operating on the private pension system market. Article is amended and will have the following content Article Financial auditors who request approval as financial auditors of the entities provided for in art. paragraph must prove the fulfillment of the conditions provided for in art. by submitting the following documents to the ASF Registry document issued by CAFR certifying the fulfillment of the conditions provided for in art. para. lit. a ascertaining certificate issued by the National Registry Office Commerce with the uptodate status of the legal entity in the original documents issued by.
CAFR that include mentions of the last qualification granted as well as Country Email List mentions of good reputation in accordance with the rules on the good reputation of the financial auditor professional civil liability insurance contract valid on the date of submission of the documentation in copy criminal record and tax record in original proof of payment of the approval fee under the conditions provided by the regulations regarding ASF revenues curriculum vitae signed and dated document certifying active membership of CAFR as well as the declaration provided for in letter k and annex no. for the key audit partner the list of persons employed with an individual employment contract active members of.
CAFR for whom the proof of holding the employee status will be presented respectively the copy of the individual employment contract individual employment contractcontract for the provision of services and curriculum vitae in copy for the actuary individual employment contractservice provision contract and CISA certificate in copy for the IT systems auditing expert selfresponsible which the conditions provided by art. para. lit. e i selfresponsible declaration under holographic signature in the form presented in annexes no. and as the case may be depending on the applicability within each sector of financial supervision m questionnaire completed and signed in the form presented in.
CAFR that include mentions of the last qualification granted as well as Country Email List mentions of good reputation in accordance with the rules on the good reputation of the financial auditor professional civil liability insurance contract valid on the date of submission of the documentation in copy criminal record and tax record in original proof of payment of the approval fee under the conditions provided by the regulations regarding ASF revenues curriculum vitae signed and dated document certifying active membership of CAFR as well as the declaration provided for in letter k and annex no. for the key audit partner the list of persons employed with an individual employment contract active members of.
CAFR for whom the proof of holding the employee status will be presented respectively the copy of the individual employment contract individual employment contractcontract for the provision of services and curriculum vitae in copy for the actuary individual employment contractservice provision contract and CISA certificate in copy for the IT systems auditing expert selfresponsible which the conditions provided by art. para. lit. e i selfresponsible declaration under holographic signature in the form presented in annexes no. and as the case may be depending on the applicability within each sector of financial supervision m questionnaire completed and signed in the form presented in.