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Banque de France
Articles tagged with Banque de France — supervisory expectations, filings and reporting practice for fintechs and regulated payment firms in the EU.
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Banque de France · France
RPC, CRT and CRC: French balance-of-payments returns
RPC, CRT and CRC — the three Banque de France balance-of-payments collections a payment firm can owe: scope, thresholds, deadlines and the…
Banque de France · 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.
Banque de France · France
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…
Banque de France · France
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.