Banque de France
Articles tagged with Banque de France — supervisory expectations, filings and reporting practice for fintechs and regulated payment firms in the EU.
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…
OSCAMPS Fraude — the French payment fraud census
Recensement de la fraude: proven fraud only, declared at nominal payment value, half-yearly through ONEGATE–OSCAMPS — plus the monthly L.133-18 notification.
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…
ONEGATE — the Banque de France reporting channel
ONEGATE: the Banque de France collection portal — U2A and A2A channels, accreditation per collection and déclarant, file formats, tickets and acknowledgements.