Regulatory Alerts2011-06-15
Instruction No. 2011-I-08 of June 15, 2011, on commitments related to international banking activity, as amended by Instruction No. 2013-I-17 of December 12, 2013 (consolidated version) (repealed)
The Prudential Control and Resolution Authority mandates that large credit institutions with consolidated balance sheets exceeding 80 billion euros report their international banking risk exposures. These institutions must submit the ENGAG_INT table, broken down by country and currency, to the Authority's General Secretariat quarterly within 60 calendar days of the quarterly accounting cutoff. The reporting must be conducted in euros using an Excel-compatible file format sent via email to the designated address.
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