Regulatory Alerts2013-06-24
Instruction No. 2013-I-08 of June 24, 2013, on information to be submitted under the VI of Article L. 561-3 and the III of Article D. 561-3-1 of the Monetary and Financial Code
The Prudential Control and Resolution Authority mandates that regulated entities submit annual reports, statistical declarations, and permanent representative details by March 31 each year. These submissions must cover client volumes, transaction amounts, anti-money laundering compliance measures, and interactions with Tracfin and the Treasury. All documents must be signed by the establishment's management or permanent representative and retained for five years.
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