Regulatory Alerts2013-12-12
Instruction No. 2013-I-16 of December 12, 2013, regarding the communication to the ACPR of the International Legal Entity Identifier (LEI) by certain supervised entities (consolidated version)
The Prudential Control and Resolution Authority (ACPR) mandates that specific French financial entities and branches of non-EEA establishments declare their Legal Entity Identifier (LEI) to the regulator. These obligated entities must submit a completed declaration form via the ACPR portal and include the LEI in all future communications with the authority. Foreign entities operating in France must coordinate with their home national supervisor to ensure their LEI and branch LEIs are communicated to the ACPR.
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