Regulatory Alerts2000-01-03
Added · Updated
Circular D4/EB/2 - Quarterly Reporting - Supplementary Information to the Periodic Statement
The Commission Bancaire et Financiere mandates that branches of investment firms from other EU Member States submit quarterly reports using a new supplementary information form attached to this circular. These reports, comprising the periodic statement, the securities balance sheet, and the new annex, must be submitted by the 25th calendar day of the following month, or the last day of the month following the close for the fourth quarter. All financial reports must be expressed in euros, with amounts reported in euro units, effective from January 1, 1999.
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