Regulatory Alerts2025-06-25
Instruction No. 2025-I-13 on the transmission to the ACPR of accounting, prudential, and other information (Banking Sector) replacing Instruction No. 2017-I-24
The Autorité de Contrôle Prudentiel et de Résolution (ACPR) issues Instruction No. 2025-I-13 to mandate the submission of accounting, prudential, and informational documents by various banking and financial entities. The instruction specifies detailed reporting obligations, including internal control reports, remuneration policies, board minutes, and annual financial statements, with specific timelines and exemptions based on entity type and size. It also establishes electronic signature requirements and replaces the previous Instruction No. 2017-I-24 to align with current regulatory frameworks.
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