Regulatory Alerts2019-04-18
Added · Updated
Instruction No. 2019-I-09 of April 18, 2019 amending Instruction No. 2015-I-12 regarding communication to the ACPR of the LEI
This instruction amends Instruction No. 2015-I-12 by adding additional retirement fund entities to the list of organizations required to communicate their Legal Entity Identifier (LEI) to the ACPR. It replaces the submission procedures to mandate electronic filing via the Autorisations portal with supporting documentation, and requires the LEI to be indicated in all relevant documents submitted to the ACPR. These changes apply to the specified insurance and retirement organizations and enter into effect on May 1, 2019.
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