Regulatory Alerts2019-03-26
Instruction No. 2019-I-07 of March 26, 2019 amending Instruction No. 2017-I-24 regarding the transmission to the ACPR of accounting, prudential, and other information documents (Banking Sector)
The Prudential Control and Resolution Authority (ACPR) issued Instruction No. 2019-I-07 to amend the submission requirements for accounting, prudential, and informational documents from banking sector entities. The revised articles specify the exact financial reports, auditor opinions, and shareholder resolutions that must be transmitted, along with updated thresholds and publication methods based on entity size and regulatory status. Additionally, the instruction mandates that all such documents be submitted exclusively via electronic transmission with specific electronic signature protocols.
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