Regulatory Alerts2009-06-19
Instruction No. 2009-01 of June 19, 2009, on the Implementation of the Unified Financial Reporting System (SURFI), as Amended
The Prudential Control and Resolution Authority (ACPR) establishes the Unified Financial Reporting System (SURFI) to standardize financial data collection from credit institutions and investment firms. The instruction mandates that regulated entities submit specific standardized tables covering balance sheets, income statements, risk exposures, and consolidated accounts based on their activity thresholds and regulatory status. It replaces previous reporting instructions and specifies technical submission requirements, including XML-XBRL formatting and electronic signatures, effective June 30, 2010.
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