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Main contributions of the order of February 25, 2021

 May 2021

The Order of February 25th, 2021 amending the Order of November 3rd, 2014 on the internal control of companies in the banking, payment services and investment services sector subject to the supervision of the ACPR was published on March 6, 2021 and is effective as of June 28th, 2021.

This text modifies a significant number of provisions of the Order of November 3rd and intervenes in the following areas:

  • Governance and risk management
  • Organization and objectives of internal control
  • Information on risks and their control
  • Emergency and business continuity plan and outsourcing
  • IT risk management.

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