Regulatory Alerts2016-05-18
Added · Updated
Instruction No. 2016-I-13 of June 6, 2016 amending Instruction No. 2013-I-08 regarding information to be provided under Article L. 561-3 VI and Article D. 561-3-1 III of the Monetary and Financial Code
The document replaces Articles 2 to 6 of Instruction No. 2013-I-08, requiring supervised establishments to submit specific annual reports and statistical declarations to the General Secretariat of the ACPR by March 31 each year. These submissions must include details on the permanent representative, payment services, electronic money circulation, anti-money laundering measures, and Tracfin declarations, using standardized models provided in the instruction's annexes. The updated annexes replace those of the previous instruction, and the new rules enter into force upon publication in the ACPR's official register.
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