Regulatory Alerts2024-04-17
Instruction No. 2024-I-02 of April 17, 2024, repealing and replacing Instruction No. 2023-I-03 regarding annual prudential documents to be submitted by entities subject to ACPR supervision not under the Solvency II regime and not being ORPS
The Autorité de Contrôle Prudentiel et de Résolution (ACPR) issued Instruction No. 2024-I-02 to replace previous regulations concerning the annual prudential reporting obligations for insurance entities, mutuals, and provident institutions that do not fall under the Solvency II regime. The instruction mandates that these supervised organisms submit specific statistical statements, financial accounts, and regulatory reports within four months of the fiscal year-end, with certain solvency and internal control reports due within thirty days of board approval. It details the exact reporting templates and deadlines applicable to different categories of entities, including foreign branches and fully substituted mutuals, ensuring comprehensive data transmission for prudential oversight.