Pension Fund Manager License - License for Pension Fund Asset Manager

Central Bank of the Republic of Kosovo, Department of Licensing and Standardization

Qëllimi: The purpose of this procedure is to establish the minimum conditions that must be met by the interested parties for the licensing or establishment of a Pension Fund Manager. This license aims to ensure the efficient management of pension funds and the control of persons performing this activity to protect the public interest.

Përshkrimi: Those interested in licensing as pension asset managers (asset managers) must comply with all requirements under Law no. 04 / L-101 on Pension Funds of Kosovo, which are necessary for the application process. The application must be in writing, signed by the founder and submitted to the Central Bank of Kosovo, with a physical presence of the representatives of the founding shareholders. The application must be submitted together with the full documentation required by Law no. 04 / L-101 on Pension Funds of Kosovo, Regulation on Licensing of Asset Managers for Pension Fund Assets and CBK Internal Deeds. For the final granting of a license, the Board decides within 90 days. The documentation provided must be in one of the two official languages ??of the Republic of Kosovo, either in the original or in a legalized copy.

Baza ligjore

Vlefshmeria e lejes: The license is issued for an indefinite period of time

Organi i ankimimit: Competent court

Afati i ankimimit: 15 days

Informatat e kërkuara

  • Information about the founding group (primary controllers, related companies, financial support);
  • Information on the applicants company (the headquarters, business registration);
  • Representatives of the applicants company, the ownership of the applicants company;
  • Control and organization: proposed steering board, senior management, proposed committees, departments, auditor;
  • References on external auditor;
  • Information on economic activity of the applicant;
  • Name and contact details of the audit firm for the Asset Manager;

Koha e parashikuar brenda së cilës duhet të jepet përgjigje për proceduren (në ditë): 90

Dokumentacioni i kërkuar

  • Application Form; (Original)
  • Business Registration Certificate and the Statute; (Original)
  • Complete biographies of the founders, as well as financial statements if applicable; (Copy)
  • The list of members proposed for the board of directors and managers, their full biographies, including evidence to attest relevant qualification and experience; (Original)
  • Organizational structure (organigram); (Original)
  • Business plan; (Original)
  • A document certifying that the proposed Asset Manager has the appropriate infrastructure and environment to exercise its activity as an Asset Manager of the Pension Funds, including the installation of a computerized data reporting system at CBK; (Original)
  • The list of banks and their addresses by which the applicant has the banking arrangements and a brief description of such arrangements; (Original)
  • Evidence of payment of the fee for license application; (Original)
  • Evidence proving the payment of the minimum capital required under this Regulation; (Original)
Lloji i pagesësShuma (në Euro)Mënyra e pagesësNumri i llogarisë
Payment10,000.00 EURBanking transfer1000700010000130

Formulari nuk është në dispozicion