Regulatory Alerts2014-11-14
Instruction No. 2014-I-15 of 14 November 2014 amending Instruction No. 93-01 of the Banking Commission regarding the transmission of annual accounts, prudential documents and various information
The Prudential Control and Resolution Authority issued Instruction No. 2014-I-15 to amend Instruction No. 93-01 regarding the transmission of annual accounts and prudential documents. The amendment explicitly includes electronic money institutions and their specific derogations alongside payment institutions in the reporting obligations defined in Articles 2 and 3. These changes entered into force immediately upon publication on 14 November 2014.
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