Instruction No. 2017-I-04 of 16 February 2017 on the transmission to the Prudential Control and Resolution Authority of prudential documents by insurance and reinsurance undertakings not subject to the Solvency II regime (repealed)

PRUDENTIAL CONTROL AND RESOLUTION AUTHORITY

Instruction No. 2017-I-04 on the transmission to the Prudential Control and Resolution Authority of prudential documents by insurance and reinsurance undertakings not subject to the so-called "Solvency II" regime

The Prudential Control and Resolution Authority, Having regard to the Monetary and Financial Code, in particular Article L. 612-24; Having regard to the Insurance Code, in particular Article L. 310-3-2; Having regard to the Mutual Insurance Code, in particular Article L. 212-1; Having regard to the Social Security Code, in particular Articles L. 931-6-1 and L. 931-9; Having regard to Decree No. 2015-1121 of 4 September 2015 amending the statistical reports of insurance companies, mutual insurance societies and provident institutions regarding supplementary social protection; Having regard to the Order of 24 June 2008 defining the procedures for transmitting data relating to medical civil liability to the Prudential Control and Resolution Authority; Having regard to Instruction No. 2017-I-02 on the transmission to the Prudential Control and Resolution Authority of quarterly reports by insurance undertakings not subject to the so-called "Solvency II" regime; Having regard to Instruction No. 2017-I-03 on the annual prudential documents to be submitted by insurance undertakings subject to ACPR supervision not subject to the so-called "Solvency II" regime; Having regard to the opinion of the Prudential Affairs Advisory Committee dated 6 June 2016.

DECIDES

Article 1
This Instruction applies to undertakings 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 Insurance Code;
• Article L. 931-6-1 of the Social Security Code.

2
Mutual insurance societies and unions governed by Book II of the Mutual Insurance Code that have concluded a substitution agreement for all their operations carried out pursuant to Article L. 211-5 are not subject to this Instruction.

Article 2
The undertakings subject to this Instruction referred to in Article 1 must submit to the General Secretariat of the Prudential Control and Resolution Authority the following information:

1. Defined in the aforementioned Instruction No. 2017-I-02 of the Prudential Control and Resolution Authority;
2. Defined in the aforementioned Instruction No. 2017-I-03;
   The information submitted to the ACPR must be signed in paper format and sent by post, as well as transmitted electronically in a computerized format.

Article 3
For the electronic transmission of quantitative information, undertakings must use the computerized templates made available by the ACPR on its website and submit monetary values in euros. Annual files sent by post must be submitted to the following address:
SGACPR
UA2718 - SAGEMOA - Pôle GARU
Mail code: 066-2718
61 rue Taitbout
75436 Paris Cedex 09

Article 4
This Instruction repeals Instruction No. 2016-I-18 and enters into force on the date of its publication.

Done in Paris, 16 February 2017
For the Insurance Sector Sub-Committee
The President,
[Bernard DELAS]