2010-02-01

Instruction No. 2010-01 of February 1, 2010, on the designation of declarants and correspondents (repealed)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 The document was ultimately repealed by Instruction No. 2011-I-04.

France

Autorite de Controle Prudentiel et de Resolution

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This instruction was repealed by Instruction No. 2011-I-04.

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Instruction No. 2010-01 of February 1, 2010, on the designation... (PDF - 287.97 Ko)

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Appendix - Instruction No. 2010-01 (PDF - 1.13 Mo)

History of Instruction No. 2010-01

Events

Instructions

Instruction No. 2010-01 Repealed by Instruction No.:

2011-I-04

Instruction No. 2010-01 Modified by Instruction No.:

2011-I-03

Original version of the Instruction:

2010-01

Updated on February 26, 2025