Regulatory Alerts2017-11-22
Instruction No. 2017-I-19 of November 22, 2017, Regarding the Submission of Financing Plans by Credit Institutions
The Autorité de Contrôle Prudentiel et de Résolution issued Instruction No. 2017-I-19 to establish the requirements for credit institutions to submit their financing plans. This consolidated version, last updated on June 23, 2025, incorporates modifications introduced by Instructions No. 2020-I-06 and No. 2025-I-05. The document serves as the regulatory framework governing the submission procedures and content specifications for these financial plans.
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