Instruction No. 2015-I-33 of December 17, 2015 on the transmission to the Prudential Supervision and Resolution Authority of quarterly statements by insurance undertakings not subject to the Solvency II regime (repealed)

PRUDENTIAL SUPERVISION AND RESOLUTION AUTHORITY Instruction No. 2015-I-33 regarding the transmission to the Prudential Supervision and Resolution Authority of quarterly statements by insurance undertakings not subject to the so-called "Solvency II" regime

The Prudential Supervision and Resolution Authority, Having regard to the Monetary and Financial Code, in particular Article L. 612-24 thereof; Having regard to the Insurance Code, in particular Article L. 310-3-2 thereof; Having regard to the Mutual Code, in particular Articles L. 212-1 and L. 212-11 thereof; Having regard to the Social Security Code, in particular Articles L. 931-6-1 and L. 931-9 thereof; Having regard to the opinion of the Prudential Affairs Consultative Committee dated November 24, 2015; DECIDES

Article 1
This instruction applies to undertakings not subject to the so-called "Solvency II" regime within the meaning of:

• Article L. 310-3-2 of the Insurance Code;
• Article L. 211-11 of the Mutual Code;
• Article L. 931-6-1 of the Social Security Code.
  Mutual societies and unions governed by Book II of the Mutual Code that have concluded a substitution agreement for all their operations practiced pursuant to Article L. 211-5 are not subject to this instruction.

Article 2
Statements T1, T2, T3 and the complementary table to statement T2 must be submitted within the month following the end of each quarter by the undertakings mentioned in Article 1. Furthermore, statement T3 is not to be submitted by the undertakings mentioned in Article L. 931-6-1 of the Social Security Code.

These statements are defined in the annex to this instruction.

Article 3
The submission of this information is made by the undertakings mentioned in Article 1 in accordance with the methodological procedures defined by the General Secretariat of the Prudential Supervision and Resolution Authority.

Article 4
This instruction repeals and replaces Instruction No. 2011-I-01 establishing the complementary table to quarterly statement T2.

Article 5
The information mentioned in Article 2 must be submitted in euros.

Article 6
This instruction enters into force on January 1, 2016.

Done in Paris, December 17, 2015

For the Insurance Sectoral Sub-College
The President,
[Bernard DELAS]