Regulatory Alerts2014-06-02
Instruction No. 2014-I-05 of June 2, 2014, on Information to be Communicated Under Article 47 of the May 2, 2013 Decree on Prudential Regulation of Electronic Money Institutions
The Prudential Control and Resolution Authority (ACPR) issued this instruction to define the notification requirements for electronic money institutions wishing to provide undeclared payment services or ancillary credit services. Affected institutions must submit the prescribed annex form, duly completed and signed, to the ACPR General Secretariat via the designated online portal at least three months prior to commencing these services. This regulatory framework, originally established in 2014 and subsequently amended in 2019, 2021, and 2024, ensures compliance with the Monetary and Financial Code regarding prudential oversight.
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