Regulatory Alerts2016-12-20
Instruction No. 2016-I-28 of December 20, 2016, regarding the submission of information necessary for calculating contributions to deposit, securities, and guarantee fund mechanisms (repealed)
The Prudential Control and Resolution Authority issued Instruction No. 2016-I-28 to mandate the annual submission of specific financial data by credit institutions, investment firms, and financing companies for calculating their contributions to deposit, securities, and guarantee fund mechanisms. The instruction details the precise reporting requirements, including identification data, contribution base calculations, and risk indicators such as CET1 ratios and Return on Assets, to be filed via the ONEGATE system by February 28. This directive repeals the previous Instruction No. 2016-I-14 and establishes the reference date for financial data as December 31 of the preceding year.
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