Regulatory Alerts1999-07-19
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Instruction No. 99-07 of July 19, 1999 amending Instruction No. 93-01 regarding the transmission to the ACPR of annual accounts, prudential documents, and other information
Credit institutions and financial companies must submit provisional consolidated balance sheets (form 4900P) and provisional consolidated income statements (form 4980P) to the General Secretariat of the Banking Commission by March 31, in accordance with Instruction No. 99-03. Central bodies defined under Article 20 of the Law of January 24, 1984 must additionally submit specific aggregated account statements for their domestic network activities. The document establishes the presentation rules, content categories, and column structures for these forms, which are to be prepared in euros and submitted annually.
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