Regulatory Alerts2013-10-04
Instruction No. 2013-I-11 of 4 October 2013 amending Instruction No. 2010-06 on the implementation of the unified financial reporting system for payment institutions
The Prudential Control and Resolution Authority issued Instruction No. 2013-I-11 to amend the unified financial reporting framework for payment institutions. The regulation mandates that covered institutions submit a new 'VOLUME_EP' table detailing payment volumes and transaction counts. This data must be reported monthly for the current and two preceding months, with submissions due by the 25th day of the month following the end of each calendar quarter.
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