Regulatory Alerts2014-03-03
Added · Updated
Instruction No. 2014-I-03 of March 3, 2014 amending Instruction No. 2011-I-02 of January 11, 2011 on the creation of the supplementary table to investment statements
The Prudential Control and Resolution Authority issued Instruction No. 2014-I-03 to amend the supplementary table to investment statements established by Instruction No. 2011-I-02. The regulation updates Annex 1 and Annex 2 to define specific identification fields for organisms and detailed data entry requirements for regulatory categories. These changes mandate the reporting of comprehensive financial and accounting information for various asset classes, including securities, derivatives, and real estate, effective immediately upon publication.
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