Regulatory Alerts2024-10-24
Instruction 2024-I-12 of October 24, 2024, regarding the communication to the ACPR of the International Legal Entity Identifier by certain supervised entities and repealing Instruction No. 2013-I-16
The ACPR issued Instruction 2024-I-12 to require specific French financial entities and branches to declare their Legal Entity Identifier (LEI) to the regulator. This mandate applies to credit institutions, investment firms, payment institutions, and other supervised bodies, requiring them to submit a standardized declaration form via the ACPR's authorization portal. The instruction also repeals the previous 2013-I-16 directive and mandates that the LEI be displayed on all documents sent to the ACPR.
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