ACPR
French prudential authority
Open banking in France — AISP and PISP access
PSD2 access to account in France: the RIB-led journey, dedicated versus modified interfaces, SCA exemptions, and how PSD3 will redesign the regime.
The French AML framework beyond TRACFIN
Beyond the TRACFIN SAR: the COSI systematic-communications regime, the asset-freeze framework, the RBE register and the ACPR's sectoral overlay.
CASP authorisation in France under MiCA — AMF and ACPR split
CASP authorisation in France under MiCA: the AMF route with ACPR assent, the services covered, the application file and the transitional regime.
SURFI and RUBA — French supervisory reporting
SURFI and its successor RUBA: the French supervisory taxonomy, who files what, Instruction 2024-I-17, taxonomy versions and OneGate submission.
How to issue French IBANs
How to issue French IBANs: the 27-character format, the clé RIB trap, CIB allocation by the ACPR, and the FICOBA and RPC…
Payment institution licence in France (ACPR)
The payment institution licence in France: the ACPR application file, PSD2 services, capital floors, AIS registration and realistic timing.
EMI licence in France — the ACPR application file
The EMI licence in France: the ACPR application file, EUR 350,000 capital, safeguarding, the French-language requirement and realistic timing.