Regulatory Alerts2013-11-12
Instruction No. 2013-I-13 of 12 November 2013 on Declaration Forms for Exemption from Authorization of Credit Institutions, Electronic Money Institutions, and Payment Institutions, as Amended
The Prudential Control and Resolution Authority issued this instruction to establish the specific declaration forms required for entities seeking exemption from authorization to provide payment banking services, issue electronic money, or provide payment services. It mandates that eligible companies submit the designated electronic dossiers to the Authority's General Secretariat via the official ACPR portal. The instruction entered into force upon its publication and incorporates amendments from subsequent directives issued in 2018, 2019, and 2024.
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