Regulatory Alerts2010-09-20
Instruction No. 2010-I-01 of 29 September 2010 amending Instruction No. 2000-07 of 4 September 2000 on the control of large exposures and gross risks
The Prudential Supervision and Resolution Authority (ACPR) amends Instruction No. 2000-07 to update the reporting requirements for large exposures and gross risks for credit institutions and investment firms. The revision mandates the use of a standardized 'GRAN_RISK' table, introduces specific thresholds for declaring risks exceeding 10% of own funds or €300 million, and clarifies consolidation perimeter reporting. Additionally, the instruction establishes strict submission deadlines for quarterly reports and defines the calculation methodology for gross risks before deductions.
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