Instruction No. 2020-I-08 of July 8, 2020, repealing Instruction No. 2018-I-17 regarding the transmission of prudential documents by insurance and reinsurance entities not subject to the Solvency II regime

Annex III
PRUDENTIAL CONTROL AND RESOLUTION AUTHORITY

Instruction No. 2020-I-08 repealing Instruction No. 2018-I-17 regarding the transmission to the Prudential Control and Resolution Authority of prudential documents by insurance and reinsurance entities not subject to the so-called "Solvency II" regime Amended by Instruction No. 2025-I-07 of May 26, 2025 Modification of the annexes of Instruction No. 2018-I-16 regarding the annual prudential documents to be communicated by entities subject to the supervision of the ACPR not subject to the so-called "Solvency II" regime ---- The Prudential Control and Resolution Authority (ACPR), Having regard to the Monetary and Financial Code, particularly Article L. 612-24; Having regard to the Insurance Code, particularly Article L. 310-3-2; Having regard to the Mutual Code, particularly Articles L. 212-1; Having regard to the Social Security Code, particularly Articles L. 931-6-1 and L. 931-9; Having regard to Decree No. 2015-1121 of September 4, 2015, amending the statistical statements of insurance companies, mutuals, and provident institutions regarding complementary social protection; Having regard to the Order of June 24, 2008, defining the procedures for transmitting data related to medical liability to the ACPR; Having regard to Instruction No. 2017-I-02 regarding the transmission of quarterly statements by insurance entities not subject to the so-called "Solvency II" regime; Having regard to Instruction No. 2018-I-16 regarding the annual prudential documents to be communicated by entities subject to the supervision of the ACPR not subject to the so-called "Solvency II" regime; Having regard to the opinion of the Prudential Affairs Advisory Committee dated July 1, 2020, CONSOLIDATED INSTRUCTION

2
DECIDES
Article 1:
This instruction applies to entities not subject to the so-called "Solvency II" regime within the meaning of:

• Article L. 310-3-2 of the Insurance Code;
• Article L. 211-11 of the Mutual Code;
• Article L. 931-6-1 of the Social Security Code.

Article 2:
Entities subject to the provisions of Article 1 that have not concluded a substitution agreement for all their operations must communicate to the General Secretariat of the ACPR the information:
1° Defined in the aforementioned Instruction No. 2017-I-02; 2° Defined in the aforementioned Instruction No. 2018-I-16; The information communicated to the ACPR must be transmitted electronically in a computerized format under the conditions set by the Prudential Control and Resolution Authority's Instruction No. 2025-I-07.

Article 3:
Mutuals and unions governed by Book II of the Mutual Code that have concluded a substitution agreement for all their operations carried out pursuant to Article L. 211-5 are not subject to the obligation to transmit the documents mentioned in Instruction No. 2018-I-16. However, these documents must be communicated by the entity that has substituted for them via electronic transmission in a computerized format.

Article 4:
For the electronic transmission of quantitative information, entities must use the computerized models made available by the ACPR on its website and submit monetary values in euros.

Article 5:
This instruction repeals Instruction No. 2018-I-17 and enters into force the day following its publication.

3
Paris, July 8, 2020
For the Insurance Sectoral Sub-College
The President,
Bernard DELAS