Regulatory Alerts2010-12-13
Instruction No. 2010-I-08 of December 13, 2010, amending Instruction No. 93-01 regarding the transmission of annual accounts, prudential documents, and other information
The Prudential Control Authority issued Instruction No. 2010-I-08 to amend Instruction No. 93-01, introducing specific reporting obligations for credit institutions and financial companies subject to Article L. 451-1-2-I of the Monetary and Financial Code. The amendment requires these entities to promptly send a copy of the legal announcement regarding their individual and consolidated annual accounts to the General Secretariat of the Authority. Additionally, the instruction updates Article 12 to apply to establishments with a total balance sheet exceeding 450 million euros and repeals Article 13 of the original instruction.
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