France
Articles tagged France — ACPR, AMF, TRACFIN and the application files, supervisory returns and AML duties for fintechs in France.
OSCAMPS Fraude — the French payment fraud census
OSCAMPS Fraude: the French payment fraud census — proven fraud only, declared at the nominal payment amount, with the branch-establishment scope test.
OSCAMPS Cartographie des moyens de paiement
Cartographie des moyens de paiement: who is caught, the ECB payment-statistics basis, the derogation, the OSCAMPS LEI enrolment and the XML import…
Carte de Visite Fonctionnelle — your ACPR reporting scope
Carte de Visite Fonctionnelle: the ACPR-generated list of reports you owe, how the fiche déclarative drives it, and why CVF versions belong…
ONEGATE — the Banque de France portal and test environment
ONEGATE: the Banque de France reporting portal — the test (homologation) addresses, U2A and A2A channels, accreditation per collection and déclarant.
The French reporting calendar for a payment firm
Every recurring French return a payment or e-money institution files — supervisor, nature and channel — and the perimeter tests that decide…
OSMP — France’s payment fraud figures and how to use them
OSMP: the French payment fraud figures — €47 per €100,000 on cards, €516m of manipulation fraud, and how to benchmark your own…
FICOBA — France’s account register, and who must file
FICOBA: who must declare France's account register, the seven-day deadline in force since 1 May 2025, the declarable modifications, exclusions and penalties.
Remote onboarding in France — pick two of six
Remote identification in France under Article R561-5-2 of the Code monetaire et financier: the six measures, the two-measure rule and the PVID…
ACPR complaints — conduct reporting in France
ACPR complaints for a payment or e-money institution passporting into France: who reports what to the ACPR, AMF and DGCCRF, and the…
AMF MiFIR transaction reporting in France
AMF MiFIR transaction reporting: the ICY platform, the D+1 23:59:59 deadline, the RDT questionnaire every ISP must file, and the branch rule…