Regulatory Alerts2014-08-22
Added · Updated
Instruction No. 2014-I-11 of August 22, 2014 on the own funds requirements applicable to payment institutions (consolidated version)
Payment institutions must submit specific financial reporting tables, including CA 1, CA 4, CA 5, credit risk tables (CA 2, CA 3, CR SA, CR SEC SA, CR SEC Détails), and the CA EP statement, with quarterly frequency for most tables and semi-annual frequency for the CR SEC Détails table. Hybrid payment institutions must apply these reporting requirements solely to the perimeter of their payment services activity. Submissions must be made via XML-XBRL teletransmission within two months of the reporting dates, or three months for statements based on June 30 figures, thereby replacing the previous Instruction No. 2010-05.
More like this from ACPR
We email you every new ACPR publication the day it's published.
Topics
Share