Regulatory Alerts2010-02-01
Instruction No. 2010-01 of February 1, 2010, on the designation of declarants and correspondents (repealed)
The Autorité de contrôle prudentiel issued Instruction No. 2010-01 on February 1, 2010, to designate the entities subject to declaration obligations under Articles R. 561-23 and R. 561-24 of the Monetary and Financial Code. This regulatory framework was subsequently modified by Instruction No. 2011-I-03. The document was ultimately repealed by Instruction No. 2011-I-04.
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