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Resolution Of 13 January 2017, By The Secretariat, Which Approve New Procedures, Procedures And Communications In The Field Of Competence Of The Electronic Registry Of The Ministry Of Economy, Industry And Competitiveness.

Original Language Title: Resolución de 13 de enero de 2017, de la Subsecretaría, por la que se aprueban nuevos procedimientos, trámites y comunicaciones del ámbito de competencia del Registro Electrónico del Ministerio de Economía, Industria y Competitividad.

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TEXT

Article 14 of Law 39/2015 of 1 October of the Common Administrative Procedure of the Public Administrations confers on natural persons the right to choose at all times if they communicate with Public administrations for the exercise of their rights and obligations through electronic means or not, unless they are obliged to do so.

For their part, legal persons shall in any case be obliged to relate through electronic means with the Public Administrations for the performance of any procedural steps of an administrative procedure.

In order to enable the exercise of the right or obligation to communicate electronically with the Public Administrations, in the field of competence of the Directorate-General for Insurance and Pension Funds, it is necessary to extend the cast of available electronic procedures, procedures and communications.

The final disposition of the ECC/523/2013 Order of 26 March, which establishes and regulates the Electronic Register of the Ministry of Economy and Competitiveness, enables the holder of the Secretariat of Economy, Industry and Competitiveness to include new procedures, procedures and communications to which the provisions of the Order will apply.

In its virtue, I have:

First. Approval of new procedures, procedures and specific communications to be included in the scope of the ECC/523/2013 Order of 26 March, creating and regulating the Electronic Register of the Ministry of Economy and Competitiveness.

The inclusion in the scope of the ECC/523/2013 Order, of 26 March, for which the Electronic Registry of the Ministry of Economy and Competitiveness of the new procedures, formalities and procedures is created and regulated communications from the field of competence of the Directorate-General for Insurance and Pension Funds set out in the Annex, with its corresponding identification code (SIA).

Second. Entry into force.

This resolution shall enter into force on the day following that of its publication in the "Official State Gazette".

Madrid, 13 January 2017.-The Under-Secretary for Economy, Industry and Competitiveness, Alfredo González-Panizo Tamargo.

ANNEX

Telematics Procedures

206154

Code

206191

Communication of rules for client defense; designation of customer service holder and/or defender

206183

General affairs.

206184

Business and organization queries

206185

Accounting to general requirements or communications from the Insurance and Pension Funds General Directorate

206186

Complaints.

206179

Entity Tracking

206155

Special Control Measures.

206156

Measures Future solvency guarantee

206157

206158

206158

206159

Simplified Santioner

206160

Ordinary Santioner

206161

Fulfillment Plan Processing recovery and short-term financing plans in situations of financial deterioration

206163

Communication of situations of financial impairment

206164

Authorization of statistical methods.

206189

Request to exclude group monitoring scope.

206190

Authorization for redemption or rescue of paid subordinated liabilities.

206196

Subscription agency authorization

206204

Request to operate on set right.

206197

Request to operate on free service delivery regime

206198

Creating by entities Spanish insurers of foreign-dominated companies, acquisition of dominant foreign company or establishment of branches in non-European Union countries

206199

Insurance Entity Dissolution

206200

Modification of log data.

206203

Communication of insurance product distribution contracts through the networks of the insurance entities

206202

Enrollment of key group function holders

206201

Appointment of High Charges to Insurance Entity Groups

206182

Request for cancellation of enrollment in the insurance broker registry and reinsurance brokers (except for exclusive agents)

206180

Cross-border employment of employment pension funds

206171

Multiple depository merge/spin communication.

206181

Communication holder of the Customer Service of the pure pension fund management entity

206195

High/Low Communication and Modification of Plan Promoters data

206194

Modifying pension plan technical bases.

206192

Modification of Pension Plan Specifications.

206193

Modifying plan data pensions