Regulatory Alerts2015-10-02
Instruction No. 2015-I-22 of October 2, 2015, on the questionnaire regarding commercial practices and customer protection (repealed)
The Prudential Control and Resolution Authority issued Instruction No. 2015-I-22 to mandate that supervised financial institutions submit an annual questionnaire detailing their commercial activities, practices, and internal control mechanisms. The document defines the scope of applicable entities, outlines specific exemptions for certain business models, and establishes submission deadlines and validation procedures for the data. It further provides detailed annexes containing the specific data collection templates for banking and insurance sectors.
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