Regulatory Alerts2011-11-23
Instruction No. 2011-I-18 of November 23, 2011 amending ACP Instructions No. 2009-01, 2008-04, 2010-06, 2009-04, and 93-01
The Prudential Control Authority issued Instruction No. 2011-I-18 to amend five existing regulatory instructions governing financial reporting, client fund segregation, deposit guarantee contributions, and document transmission. The instruction updates specific reporting tables and definitions for the unified financial reporting system and payment institutions, while also modifying deposit guarantee calculation methods and expanding reporting obligations to include payment establishments. These changes ensure that financial data submission aligns with current legal frameworks and enhances the consistency of prudential supervision across the banking and payment sectors.
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