Regulatory Alerts2016-10-03
Added · Updated
Instruction No. 2016-I-22 of October 3, 2016 amending Instruction No. 2012-I-04 regarding information on the anti-money laundering and counter-terrorist financing framework
The Autorité de contrôle prudentiel et de résolution amends the reporting obligations for anti-money laundering and counter-terrorist financing information by updating the responsible signatories, submission deadlines, and formats for banks, payment institutions, electronic money institutions, investment firms, insurance companies, and the Caisse des dépôts et consignations. The deadline for submitting annual tables is set to February 28 each year, with specific electronic signing and XBRL transmission requirements defined for different sectors. The instruction also modifies the reporting requirements for branches of EU/EEA-based investment firms, payment institutions, and insurance companies, limiting their submissions to specific tables and internal control reports, while updating various regulatory references in the annexed tables and methodological guide.
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