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Authorisation
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Agent providing payment services
Microcredit organisations
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Declaration of bank counters
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Payment institution and electronic money institution
Credit institutions, finance companies and investment firms other than portfolio management companies
European passports
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Licence withdrawal
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About authorisation
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SGAM, SGAPS and UMG affiliation
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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
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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
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Transitional measure on technical provisions
Solvency
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Internal model
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Supervisory reporting and transparency
Supervisory reporting and transparency
Single ORSA
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Other approval processes
Other approval processes
Retirement savings plans
Property assessments and valuations
Authorisation of certifiers
Association of actuaries
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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
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Banking reporting (e-SURFI)
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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
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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
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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
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The regulatory framework for resolution
The institutional framework for resolution
Prevention of bank crises
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Protection of depositors in the event of a bail-in
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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
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Instructions
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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
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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
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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 »
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Banks
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Insurances
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Investment firms
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Cooperation and cross-cutting aspects
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New Caledonia conventions
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Textes réglementaires
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Start date
Date
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End date
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E.g., 04/26/2024
Thèmes
BCE
Omnibus II
Solvabilité II
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-Tableau deuxième exemple
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---Maxime
---Quentin
--Auteurs
---Maxime
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--Type de document
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---Type 2
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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---Arrêté
---Circulaire
---Décision
---Décret
---Lettre
---Loi
---Ordonnance
---Règlement
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---Contingence
---Opérations
---Évolutions
---Opérations
---Référentiel
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---Calendrier
---CCP-L
---Chronologie
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---Contacts
---Conventions
---CORE
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---Sommaire
---Tarification
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Items per page
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50
05/22/2014
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Omnibus II
DIRECTIVE 2014/51/UE DU PARLEMENT EUROPÉEN ET DU CONSEIL du 16 avril 2014 modifiant les directives 2003/71/CE et 2009/138/CE et les règlements (CE) no 1060/2009, (UE) no 1094/2010 et (UE) no 1095/2010 en ce qui concerne les compétences de l'Autorité Europ
(pdf - 750.35 KB)
Niveau I
12/17/2009
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Solvabilité II
DIRECTIVE 2009/138/CE DU PARLEMENT EUROPÉEN ET DU CONSEIL du 25 novembre 2009 sur l'accès aux activités de l'assurance et de la réassurance et leur exercice (solvabilité II)
(pdf - 3.66 MB)
Niveau I
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