Regulatory Alerts2014-03-03
Added · Updated
Instruction No. 2014-I-02 of March 3, 2014 on the Implementation of the Unified Financial Reporting System for Electronic Money Institutions
The Prudential Control and Resolution Authority issued Instruction No. 2014-I-02 to mandate electronic money institutions to submit financial reports via the Unified Financial Reporting System (SURFI). The regulation defines specific reporting obligations, including common baseline tables and activity-specific blocks, with distinct requirements for hybrid and light-regime institutions. It establishes strict deadlines, formats, and security protocols for data transmission, including XML-XBRL standards and interim paper reporting options.
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