Regulatory Alerts2015-10-02
Added · Updated
Instruction No. 2015-I-19 of Oct 2, 2015 on electronic signature of documents transmitted to ACPR (Banking Sector), amended by Instruction No. 2017-I-13 of Jun 26, 2017 (Consolidated Version) (Repealed)
The document establishes the requirements for the electronic signature of teletransmitted collection statements submitted to the ACPR by banking sector establishments. It mandates that electronic certificates used for signing must meet specific security levels depending on their issuance date before or after July 1, 2017, including compliance with eIDAS qualified certificates or CFONB policies. Establishments are required to declare the identity of their certification service providers, the types of certificates used, and the identities and functions of authorized signatories to the ACPR at least one month before the first electronic submission. The instruction also defines the scope of delegation of signature authority to holding companies or central bodies within the same group and sets the effective dates for the original instruction and its amendments.
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