Regulatory Alerts2018-02-21
Instruction No. 2018-I-01 of February 21, 2018, amending payment institution approval and exemption forms and creating simplified approval and account information service provider registration forms
The Prudential Control and Resolution Authority issued Instruction No. 2018-I-01 to update and replace the standard application dossiers for payment institution approvals, exemptions, and agent declarations. The instruction introduces new standardized forms for simplified payment institution approvals and registration as account information service providers. These changes align regulatory documentation with the Monetary and Financial Code and previous ACPR instructions.
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