Regulatory Alerts1995-02-24
Instruction No. 95-02 of February 24, 1995 amending Instruction No. 93-01 regarding the transmission to the Banking Commission of annual accounts, prudential documents, and other information
The Banking Commission issued Instruction No. 95-02 to amend Instruction No. 93-01, thereby extending reporting obligations for annual accounts, prudential documents, and other information to financial companies in addition to credit institutions. The amendment requires financial companies to prepare and publish consolidated accounts in accordance with Regulation No. 85-12 and updates references to European Union and European Economic Area member states. Furthermore, the instruction modifies specific articles to remove outdated terminology and align procedural references with current regulatory frameworks.
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