With a view to enabling brokers to duly fulfil the requirements set forth in Presidential Decree 22 June 2007, no. 116, a memorandum has been prepared - which can be consulted on this web page - which sets forth the technical terms whereby brokers will be required to notify this Department of data concerning dormant accounts and the terms for ensuring that disclosure thereof is widely publicised. Also available on this web page is the form that brokers will be required to use when forwarding the aforementioned data and instructions for filling in the same form.
Ministry of Economy and FinanceDORMANT ACCOUNTS: OPERATING INSTRUCTIONS FOR BROKERS
Press release N° 128 of 08/13/2008