Regulatory Alerts2024-02-08
Decision 2024-01 of 8 February 2024 amending Decision 2021-01 of 21 April 2021 on the collection and control of statistical information required from credit institutions and other financial intermediaries
The Governor of the Bank of France issues Decision 2024-01 to amend the regulatory framework governing statistical reporting obligations for credit institutions and other financial intermediaries. The decision updates the scope of reporting agents, defines specific statistical data submissions including monetary and financial stability statistics, and establishes technical transmission standards and deadlines. It also incorporates European Central Bank regulations regarding serious breaches of reporting obligations and sanctions for non-compliance.
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