ACPR
French prudential authority
Rapport de contrôle interne LCB-FT (ACPR, 30 April)
Rapport de contrôle interne LCB-FT: the ACPR's 30 April AML internal-control report — who files, Annex I content, signature, EEA branches, worked…
QLB: the ACPR annual AML questionnaire for payment firms
QLB, the ACPR annual AML/CFT questionnaire: instruction 2022-I-18, tables B0 to B10, OneGate and XBRL filing, and the 31 March and 30…
FICP — declaring credit incidents to Banque de France
FICP declarations: what counts as a declarable credit incident, the split-payment and mini-credit codes, and the four-business-day clock.
FCC and FNCI — the Banque de France cheque registers
FCC and FNCI: what the Banque de France cheque and card incident registers hold, the business-day declaration deadlines, and how the files…
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…
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…