Regulatory Alerts2020-12-14
Added · Updated
Instruction No. 2020-I-13 of December 14, 2020 on the submission of information for calculating contributions to deposit, securities, and guarantee fund mechanisms (repealed)
The Prudential Control and Resolution Authority issued Instruction No. 2020-I-13 to mandate credit institutions, investment firms, and financing companies to submit specific financial data for calculating contributions to deposit, securities, and guarantee mechanisms. The instruction establishes strict submission deadlines, requiring deposit-related data by January 15 and securities/guarantee data by March 31, via the ONEGATE system. It repeals the previous 2019 instruction and defines the technical reporting templates and risk indicators necessary for these regulatory calculations.
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