Regulatory Alerts2015-02-02
Instruction No. 2015-I-01 of February 2, 2015, regarding the form for the appointment or renewal of a senior manager and the form for the appointment or renewal of the mandate of a member of a corporate body (repealed)
The Prudential Control and Resolution Authority (ACPR) issued Instruction No. 2015-I-01 to establish standardized forms for reporting the appointment or renewal of senior managers and board members within regulated financial entities. The instruction mandates that credit institutions, investment firms, and holding companies declare these changes using specific annexed forms, while payment and electronic money institutions are exempt from declaring the renewal of mandates. These declarations must be submitted in duplicate by mail and electronically to the ACPR's Licensing and Regulation Department.
Share