Regulatory Alerts2021-12-06
Instruction No. 2021-I-17 of December 6, 2021 amending Instruction No. 2021-I-03 of March 11, 2021 on the implementation of the Unified Reporting for Banks and Similar Entities (RUBA)
The Prudential Control and Resolution Authority (ACPR) issued Instruction No. 2021-I-17 to amend the definitions and scope of the Unified Reporting for Banks and Similar Entities (RUBA). The amendment clarifies the inclusion of third-country credit institution branches, third-country investment firm branches, and investment holding companies within the reporting framework. This updated instruction, which replaces Annex 3 of the original directive, enters into application on January 1, 2022.
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