ACPR
ACPR
News
About the ACPR
About the ACPR
Tasks
History
Contact details
Organisation
Organisation
Organisational chart
The general secretariat
Banking Supervision Directorates
Insurance Supervision Directorates
Authorisation Directorate
Supervision of Business Practises Directorate
International Affairs Directorate
Legal Affairs Directorate
Research Directorate
Resolution Directorate
Human Resources and Support Functions Directorate
Sanctions Committee Division
Property Project Director - Quality Control Division
The Fintech-Innovation Unit
Communication Division
Assignments
Assignments
Ensuring the stability of the financial system
Operating within the SSM
Supervising the insurance sector
Strengthening customer protection and the stability and integrity of the financial sector
Providing an overall view of the financial system
Colleges and committees
Colleges and committees
The Supervisory College
The Supervisory College
Composition of the ACPR's Supervisory college
The plenary session of the College
The Sub-Colleges
Restricted session of the Supervisory College
Enforcement and protective measures
Calendar of the First Deputy Governor
The Sanctions Committee
The Sanctions Committee
Composition of the Sanctions committee
Human and technical resources
The Resolution College
The consultative committees
The Scientific Consultative Committee
Budget
Annual reports
Annual reports
The French banking and insurance market in figures
ACPR annual reports
Join us
Authorisation
Authorisation
Register of financial institutions
Register of insurers
Authorisation Portal
Banking industry procedures
Banking industry procedures
Licensing, authorisation and registration
Licensing, authorisation and registration
Credit institution
Branches of third-country credit institutions
Finance company
Investment firm
Payment institution and account information service provider
Electronic money institution
Money changer
Financial holding company and combined financial holding companies
Agent providing payment services
Microcredit organisations
Representative office
Declaration of bank counters
Other changes to particulars
Other changes to particulars
Situation changes of money changer
Payment institution and electronic money institution
Credit institutions, finance companies and investment firms other than portfolio management companies
European passports
Governance (banking procedures)
Licence withdrawal
General good rules
Insurance sector procedures
Insurance sector procedures
Administrative regime
Administrative regime
Administrative approval
Administrative approval
Publication of the authorisation decision and monitoring of activities
Revocation of authorisation
Authorisation process
Applying for authorisation
Applicable regulations
About authorisation
European passport
Portfolio transfer
Merger without portfolio transfer
Substitution and amendments
SGAM, SGAPS and UMG affiliation
Change in share ownership structure
Governance (insurance prodedures)
Governance (insurance prodedures)
Persons who effectively run the Undertaking or are responsible for other key functions
Articles of association
General Good Rules (GGR)
Own funds
Own funds
Subordinated Loans
Ancillary own funds
Own funds items which are not included in the list of own funds items
Competent guarantee funds in the event of insurance undertakings failure
Technical provisions
Technical provisions
Matching adjustment
Volatility adjustment
Transitional measure on the risk-free interest rates
Transitional measure on technical provisions
Solvency
Solvency
Internal model
Specific parameters
Duration based equity risk
Equity risk
Supervisory reporting and transparency
Supervisory reporting and transparency
Single ORSA
Single SFCR
Exemption from quarterly quantitative templates
Permission for non-disclosure of information in SFCR
Other approval processes
Other approval processes
Retirement savings plans
Property assessments and valuations
Authorisation of certifiers
Association of actuaries
External auditors
Specific Controllers
Crowdfunding
Brexit
Fintech and Innovation
Fintech and Innovation
The Fintech Innovation hub
The FinTech Forum
Fintech news
E-Learning
Charter for the appraisal of “Fintech” authorisation requests
Supervision
Supervision
Banking supervision
Banking supervision
The control outside the scope of the SSM
The control as part of the SSM
Banking reporting (e-SURFI)
Systemic entities of the banking sector
Insurance Supervision
Insurance Supervision
Supervisory Process
Laws and regulations of the insurance sector
Insurance sector reporting
Insurance sector process
Reference texts
Insurance supervision publications
Old content
Supervision informations
Supervision informations
Information for industry professionals
AML/CFT
AML/CFT
Presentation of AML-CFT checks and supervision
Relevant legislation for AML-CFT European-level regulatory references
Customer protection
Customer protection
General Public
General Public
Some information on Insurance, Bank or Savings? Consult ABE-Infoservice (ABEIS)
Submit a claim regarding a professional
Check if a professional is authorised / registered
Consult the ACPR warnings about frauds
Professionals
Professionals
Unclaimed life insurance contracts
Regulation and business practices control
Reports
Reports
Questionnaire on customer protection and business practices
Mandatory annual report regarding unclaimed life insurance and unclaimed pension products
Access to OneGate portal
Annex to the report on internal control for banking inclusion
If you are an intermediary
Collection of business practices
Duties of the ACPR and actions in favor of customer protection
Duties of the ACPR and actions in favor of customer protection
Customer protection principles and missions of the ACPR
ACPR work in the field of customer protection
ACPR publications on customer protection
Compendium of Business Practices
Sanctions
Sanctions
The disciplinary procedures
Jurisprudence
Resolution
Resolution
Reinforced tools
The regulatory framework for resolution
The institutional framework for resolution
Prevention of bank crises
Management of banking crises
Protection of depositors in the event of a bail-in
Resolution funds financed by contributions from institutions
The resolution funds can be used to support resolution measures
Reference texts
Cooperation with foreign authorities
Resolution of insurance undertakings
Publications
Publications
Reference texts
Reference texts
Selected french banking and financial regulations
CRBF regulations
Consolidated decisions
Announcements published in the JORF (Official Journal of the French Republic)
Instructions
Codes
Cooperation agreements with national authorities
Studies and research
Studies and research
Analysis and Synthesis (Analyses et synthèses)
Analysis and Synthesis (Analyses et synthèses)
Study and report previous to 2012
Economic and financial debates
Research seminars and conferences
Research seminars and conferences
Monthly seminars "chaire ACPR"
Monthly seminars "chaire ACPR"
« The Impact of Legal Framework on Bank Loan Portfolio: An implementation to the European Stress Test Exercise »
ACPR research seminars
Academic conferences
Academic conferences
Risk Taking in Financial Institutions, Regulation and the Real Economy
New Tools for Financial Regulation
Financial institutions after the crisis: facing new challenges and new regulatory frameworks
Financial Regulation – Stability versus Uniformity A focus on non-bank actors
Other events of ACPR Research Initiative « Regulation and Systemic Risks »
Statistics
Statistics
The French banking and insurance market in figures
Survey on home financing
ACPR data on monthly housing loan production
ACPR Research Initiative « Regulation and Systemic Risks »
ACPR Research Initiative « Regulation and Systemic Risks »
Mission and governance
Founding members
Researchers
Conferences and media
Conferences and media
Research seminars and conferences
ACPR conferences
Press releases
Speeches
Articles in the spotlight
Discussion papers
Climate risk analysis and supervision
International
International
Banks
Banks
European regulation
European regulation
European Banking Authority guidance
EBA Guidance table
European stress tests
Supervisory disclosure
Supervisory disclosure
Rules and Guidance
Options and national discretions
Supervisory review
Statistical data
Contacts
Insurances
Insurances
European stress tests
Investment firms
Investment firms
European regulation
Supervisory Disclosure
Supervisory Disclosure
Rules and Guidance
Options and national discretions
Supervisory review
Statistical data
Cooperation and cross-cutting aspects
Cooperation and cross-cutting aspects
Cooperation agreements
Supervisory colleges
Franco-Monegasque conventions
New Caledonia conventions
European System of Financial Supervision
Protecting customers across borders
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Thème
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Liste de Référence
NOTE EXPLICATIVE
Note Technique
Onegate
Tableau
Version 1.1
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Site CCLRF
-Réglementation
--Acteur
---Changeurs manuels
---Entreprises d'assurance
---Entreprises de marché
---Entreprises d'investissement
---Etablissements de crédit
---Etablissements de monnaie électronique
---Etablissements de paiement
---Institutions de prévoyance
---Intermédiaires
---Mutuelles
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---Sociétés de financement
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---Activités à caractère non bancaire ou financier
---Agréments et autorisations
---Cantonnement des fonds de la clientèle
---Contrôle interne
---Dispositifs de place
---Fichiers
---Financement participatif
---Garanties financières
---Gouvernance
---Lutte contre le blanchiment (LCB-FT)
---Mécanismes de garantie
---Normes comptables
---Opérations de crédit
---Passeports européens
---Pays tiers
---Prévention et résolution des crises bancaires
---Protection de la clientèle
---Réception de fonds remboursables du public
---Règles prudentielles et risques
---Séparation des activités bancaires
---Services de paiement et monnaie électronique
---Tiers financement
---Titres de créances négociables
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---Circulaire
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---Décret
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---Loi
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Items per page
10
25
50
01/28/2021
-
Note Technique
Cahier des charges LEI
(pdf - 1.01 MB)
Note Technique
09/25/2020
-
Formulaires
Suivi de la distribution du crédit à l’habitat : CREDITHAB transitoire – Septembre 2020
(xlsx - 99.76 KB)
07/20/2020
-
Note Technique
Crédit habitation : Mode opératoire du fichier CREDITHAB transitoire. Version 1.0 – Juillet 2020
(docx - 190.61 KB)
07/10/2020
-
Onegate
Contrat d'interface Remettant - collecte bureautique - version 1.0
(docx - 94.77 KB)
07/10/2020
-
Onegate
Modalités d'échanges A2A (Applications to Applications)
(docx - 463.47 KB)
05/29/2020
-
Onegate
Collectes bureautiques : manuel utilisateurs – version 1.4 – mai 2020
(docx - 2.98 MB)
Onegate
05/29/2020
-
Liste de Référence
Liste des rapports bureautiques : références et date de remise
(xlsx - 18.19 KB)
Bureautiques
08/01/2017
-
Onegate
Guide utilisateur destiné aux remettants - Version 1.7 - Aout 2017
(docx - 4.05 MB)
02/05/2014
-
Tableau
Tableau de correspondance des éléments SURFI avec la BAFI
(xlsx - 488.95 KB)
11/08/2012
-
Note Technique
Reporting selon le format XBRL
(pdf - 911.91 KB)
2010-03
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