Regulatory Alerts2018-07-11
Instruction No. 2018-I-11 of July 11, 2018, on National Prudential Documents to be Communicated Annually by Additional Professional Retirement Organizations
The French Prudential Control and Resolution Authority (ACPR) mandates additional professional retirement organizations to submit specific national prudential reports, including balance sheets, income statements, and solvency data, within four months of the fiscal year-end. The instruction details the exact reporting templates required for financial statements, risk assessments, and intragroup transactions, while also requiring the electronic submission of governance reports and auditor opinions. Compliance is enforced through strict deadlines and mandatory electronic signatures for all transmitted documents.
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