Regulatory Alerts2010-02-01
Instruction No. 2010-03 of February 1, 2010, on the sworn declaration by persons engaging in manual foreign exchange activities not constituting the profession of manual foreign exchange dealer, as amended
The Autorité de contrôle prudentiel et de résolution issued Instruction No. 2010-03 to regulate the sworn declaration process for individuals conducting manual foreign exchange activities that do not qualify as the professional practice of a manual foreign exchange dealer. This consolidated version incorporates amendments from Instruction No. 2011-I-03 and was last updated on February 26, 2025. The document establishes the specific compliance requirements for these non-professional foreign exchange operators.
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