Regulatory Alerts2016-12-13
Added · Updated
Instruction No. 2016-I-26 of December 13, 2016, on the submission of the mandatory annual report regarding life insurance contracts in escheat
The ACPR requires specified insurance entities to submit an annual electronic report by April 15 detailing the number and outstanding amounts of unclaimed life insurance and capitalization contracts. The report data must be frozen as of December 31 of the preceding year, and the first report covering data prior to December 31, 2016, is due by April 30. The submission must be completed via the Banque de France's OneGate portal and validated by a senior manager or authorized representative.
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