Regulatory Alerts2000-12-04
Instruction No. 2000-11 of December 4, 2000, amending Instruction No. 93-01 regarding the transmission to the ACPR of annual accounts, prudential documents, and other information
The Banking Commission issued Instruction No. 2000-11 to amend the reporting framework for credit institutions and financial companies, replacing specific balance sheet and income statement models effective for fiscal years starting on or after January 1, 2001. The directive updates references to obsolete regulations, aligns prudential reporting with new consolidation rules under Regulation No. 2000-03, and formally abrogates the previous consolidated accounts instruction No. 86-05. It mandates the use of new standardized forms for individual and consolidated financial statements while integrating insurance activity items into existing reporting structures for transitional compliance.
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