2022-12-09
Added · Updated
The Prudential Control and Resolution Authority issued Instruction No. 2022-I-22 on 9 December 2022 to amend the regulatory framework governing exemption declarations for payment and electronic money services. This instruction specifically replaces Annexes 2 and 3 of the original Instruction No. 2013-I-13 with updated versions contained in the current document. The amendments entered into force the day following their publication in the Authority's Official Register.
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Instruction No. 2022-I-22 amending Instruction No. 2013-I-13 of 12 November 2013 regarding the forms for declaration of exemption from authorization of credit institutions for the provision of payment banking services, declaration of exemption from authorization of electronic money institutions for the issuance and management of electronic money, and declaration of exemption from authorization of payment institutions for the provision of payment services modified by Instructions No. 2018-I-01 and No. 2018-I-02 of 21 February 2018, by Instruction No. 2019-I-17 of 23 April 2019
The Prudential Control and Resolution Authority, Having regard to the Monetary and Financial Code; Having regard to Instruction No. 2013-I-13 of 12 November 2013 regarding the forms for declaration of exemption from authorization of credit institutions for the provision of payment banking services, declaration of exemption from authorization of electronic money institutions for the issuance and management of electronic money, and declaration of exemption from authorization of payment institutions for the provision of payment services; Having regard to the opinion of the Prudential Affairs Advisory Commission of 29 November 2022, DECIDES
Article 1:
Annexes 2 and 3 of Instruction No. 2013-I-03 are replaced by the annexes of this Instruction.
Article 2:
This Instruction shall enter into force the day following its publication in the Official Register of the Prudential Control and Resolution Authority.
Paris, 9 December 2022
The Designated President,
[Denis BEAU]
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This document amends: Instruction No. 2018-I-01 of February 21, 2018, amending payment institution approval and exemption forms and creating simplified approval and account information service provider registration forms, Instruction No. 2018-I-02 of February 21, 2018 amending the application forms for authorization, simplified authorization, and exemption from authorization for electronic money institutions, Instruction No. 2013-I-13 of 12 November 2013 on Declaration Forms for Exemption from Authorization of Credit Institutions, Electronic Money Institutions, and Payment Institutions, as Amended
This document supersedes: Instruction No. 2019-I-17 of April 23, 2019 amending Instruction No. 2013-I-13 regarding exemption declaration forms for credit institutions, electronic money institutions, and payment institutions
Source: Autorite de Controle Prudentiel et de Resolution — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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