Autorite de Controle Prudentiel et de Resolution

536 documents, newest first — showing 1–200.

Browse with filters on the regulator page.

• 2026-07-23ACPR Compliance with EBA Guidelines on Proportionate Retail Client Diversification Methods under Article 123(1) of Regulation (EU) No 575/2013 (EBA/GL/2026/02)
• 2026-07-23Notice extending EBA guidelines on proportionate retail customer diversification methods to financing companies
• 2026-07-23ACPR compliance with the European Banking Authority (EBA) guidelines specifying the criteria for identifying activities referred to in Article 4, paragraph 1, point 18), of Regulation (EU) No 575/2013 (EBA/GL/2026/01)
• 2026-07-23Notice extending EBA guidelines on identifying activities under Article 4(1)(18) of Regulation (EU) No 575/2013 to financing companies
• 2026-07-23ACPR Compliance with EBA Guidelines on Instruments Available to Third-Country Branches
• 2026-07-20Notice on the Implementation of New Proportionality Measures
• 2026-07-20Instruction No. 2026-I-11 on National Prudential Documents to be Communicated Annually by Additional Professional Retirement Organizations Replacing Instruction No. 2025-I-03
• 2026-07-16Decision No. 2026-C-27 Establishing the Climate and Sustainable Finance Commission
• 2026-07-10Instruction No. 2026-I-07 replacing Instruction No. 2023-I-09 on prudential document transmission to the ACPR by Solvency II insurance and reinsurance undertakings
• 2026-07-10Instruction No. 2026-I-10 on Annual Prudential Documents to be Submitted by Solvency II Entities under ACPR Supervision
• 2026-07-10Instruction No. 2026-I-05 replacing Instruction No. 2016-I-02 defining exemption procedures for entities under Article 3 of Instruction No. 2016-I-01
• 2026-07-10Instruction No. 2026-I-06 on Information to be Communicated for Financial Stability Purposes (Insurance Sector) Replacing Instruction No. 2023-I-14
• 2026-07-10Instruction No. 2026-I-12 on the implementation of new proportionality measures from the revision of Directive 2009/138/EC on insurance and reinsurance activities (Solvency II)
• 2026-07-10Instruction No. 2026-I-09 on Annual Prudential Documents for Entities Subject to ACPR Control Outside Solvency II and Not ORPS
• 2026-07-10Instruction No. 2026-I-04 on Thresholds for Quarterly Information Reporting for Subject Entities
• 2026-07-10Instruction No. 2026-I-13 replacing Instruction No. 2022-I-25 regarding nomination or renewal forms for effective managers or key function holders of insurance and supplementary professional pension schemes
• 2026-07-10Instruction No. 2026-I-02 on the ACPR Authorization Procedure for Simultaneous Group and Subsidiary ORSA, RSR, and SFCR Reporting
• 2026-07-10Instruction No. 2026-I-08 on the reporting procedures for information concerning states S.16.01, S.19.01 and S.20.01 of Implementing Regulation (EU) No. XXXX/XXXX to be communicated by insurance and reinsurance undertakings subject to the "Solvency II" regime, replacing Instruction No. 2016-I-19 of June 27, 2016
• 2026-07-10Instruction No. 2026-I-03 on the Frequency of Submission of the Regular Report to the Supervisor Replacing Instruction No. 2017-I-22 of December 19, 2017
• 2026-07-10Instruction No. 2026-I-14 on the liquidity risk management plan required by Directive 2009/138/EC on insurance and reinsurance activities
• 2026-05-27ACPR Compliance with EBA Guidelines Modifying EBA/GL/2022/04 on Confidentiality Regime Equivalence (EBA/GL/2025/05)
• 2026-05-04ACPR Compliance with EBA Guidelines EBA/GL/2025/04 on Environmental Scenario Analysis
• 2026-05-04Notice extending EBA/GL/2025/04 guidelines on environmental scenario analysis to financing companies
• 2026-03-18Joint Guidelines of the General Treasury Directorate and the Prudential Control and Resolution Authority on the Implementation of Asset Freezing Measures
• 2026-03-02Decision No. 2026-P-09 of February 18, 2026 amending Decision No. 2025-C-09 of March 17, 2025 establishing a Prudential Affairs Advisory Commission
• 2026-01-12Instruction No. 2026-I-01 on Information to be Transmitted to the ACPR by Payment Service Providers Regarding Fees for Transfers, Instant Transfers, and Payment Accounts and the Share of Rejected Transactions
• 2025-12-22Instruction No. 2025-I-23 on the Legal Opinion Model for Tokens Referencing One or More Assets
• 2025-12-19ACPR Compliance with EBA Guidelines EBA/GL/2025/03 on ADC Exposures under Article 126 bis of Regulation (EU) No 575/2013
• 2025-12-19Notice extending EBA/GL/2025/03 guidelines on ADC exposures to residential real estate to financing companies under Article 126 bis of Regulation (EU) No 575/2013
• 2025-12-17Notice 2025 on the Calculation and Publication of Prudential Ratios under CRD4 and MREL Requirements
• 2025-12-16Decision No. 2025-P-55 of December 4, 2025 amending Decision No. 2025-C-11 of March 17, 2025 on the establishment of the Advisory Commission on Commercial Practices
• 2025-10-22Instruction No. 2025-I-15 on Documents to be Produced for Cross-Border Insurance Activities in the EEA
• 2025-10-22Instruction No. 2025-I-22 on the Composition of the File for Concluding or Amending a Substitution Agreement
• 2025-10-22Instruction No. 2025-I-19 on the Composition of Administrative Approval or Extension Dossiers for Insurance or Reinsurance Undertakings
• 2025-10-22Instruction No. 2025-I-20 on the Composition of the Prior Declaration File for Affiliation, Withdrawal, or Exclusion of a Mutual Insurance Group Company (SGAM), a Mutualist Group Union (UMG), or a Social Protection Insurance Group Company (SGAPS)
• 2025-10-22Instruction No. 2025-I-21 on Information to be Transmitted to the ACPR Regarding Acquisition or Extension of Participation in Insurance, Reinsurance, Insurance Holding Companies, or Supplementary Occupational Retirement Funds
• 2025-10-22Instruction No. 2025-I-16 regarding the form for the appointment or change of the general representative of a branch
• 2025-10-22Instruction No. 2025-I-18 on the Declaration or Approval File for Merger or Demerger Without Transfer of Insurance Contract Portfolios
• 2025-10-22Instruction No. 2025-I-17 regarding the approval file for the transfer of insurance contract portfolios
• 2025-10-21Decision No. 2025-C-33 of 16 October 2025 on the implementation of EU Regulation No 575/2013 on prudential requirements for credit institutions and investment firms
• 2025-10-16Instruction No. 2025-I-14 regarding reporting on issuers of asset-referenced tokens and e-money tokens under Titles III and IV of Regulation (EU) 2023/1114
• 2025-06-27ACPR Compliance with EBA Guidelines EBA/GL/2025/02 amending EBA/GL/2019/04 on ICT and Security Risk Management
• 2025-06-27ACPR Compliance with Joint Committee Guidelines on Supervisory Cooperation and Information Exchange under DORA
• 2025-06-27ACPR Compliance with Joint Guidelines on Estimating Annual Aggregated Costs and Losses from Major ICT-Related Incidents under Regulation (EU) 2022/2554
• 2025-06-26ACPR Declaration of Compliance with Joint ESAs Guidelines on Information Exchange for Fit and Proper Assessments
• 2025-06-26Notice extending the European Banking Authority (EBA/GL/2025/01) guidelines on environmental, social and governance (ESG) risk management to financing companies
• 2025-06-26ACPR Compliance with EBA Guidelines on ESG Risk Management (EBA/GL/2025/01)
• 2025-06-25Instruction No. 2025-I-13 on the transmission to the ACPR of accounting, prudential, and other information (Banking Sector) replacing Instruction No. 2017-I-24
• 2025-06-23Instruction No. 2025-I-08 amending Instruction No. 2022-I-18 on information regarding the anti-money laundering and counter-terrorist financing prevention framework
• 2025-06-23Instruction No. 2025-I-12 on the Submission to the ACPR of Registers of Information on Agreements Concerning the Use of ICT Services
• 2025-06-23Instruction No. 2025-I-09 on the Notification to the ACPR of the Outsourcing of the Obligation to Report Major ICT-Related Incidents
• 2025-06-23Instruction No. 2025-I-10 on Major ICT Incident Reporting and Voluntary Notification of Significant Cyber Threats to the ACPR
• 2025-06-23Instruction No. 2025-I-11 on Information to Notify to the ACPR Regarding Participation in Cyber Threat Intelligence Sharing Arrangements
• 2025-05-26Instruction No. 2025-I-07 of May 26, 2025, amending Instructions No. 2020-I-08, No. 2023-I-01, No. 2023-I-09, No. 2023-I-10, and No. 2024-I-01
• 2025-05-26Instruction No. 2025-I-06 of May 26, 2025 replacing Instruction No. 2015-I-18 on the electronic signature of documents transmitted to the ACPR (Insurance Sector)
• 2025-05-22Instruction No. 2025-I-04 of May 22, 2025 replacing Instruction No. 2015-I-19 on the electronic signature of documents transmitted electronically to the ACPR
• 2025-05-22Instruction No. 2025-I-05 of May 22, 2025, amending multiple ACPR instructions regarding reporting formats
• 2025-05-07ACPR Compliance with EBA Guidelines on Internal Policies and Controls for Sanctions Implementation under Regulation (EU) 2023/1113
• 2025-05-06ACPR Compliance with EBA Guidelines on Internal Policies, Procedures and Controls for Sanctions Implementation (EBA/GL/2024/14)
• 2025-05-05ACPR Compliance with EBA and ESMA Guidelines on Fitness Assessment for Management Bodies and Qualified Shareholders of ART Issuers and CASPs
• 2025-05-05ACPR Compliance with EBA Guidelines on the Format and Information of the Redemption Plan for ART and EMT Issuers (EBA/GL/2024/13)
• 2025-04-23Joint Guidelines of the ACPR and Tracfin on Due Diligence Obligations for Transactions and Reporting and Information Obligations to Tracfin
• 2025-04-17Decision No. 2025-C-15 of April 16, 2025 on the withdrawal of approval for a compartment of a common securitization fund
• 2025-04-17Decision No. 2025-C-16 of April 16, 2025, Approving a Reinsurance Undertaking
• 2025-04-17Decision No. 2025-C-17 of April 16, 2025, Approving a Reinsurance Undertaking
• 2025-04-16Instruction No. 2025-I-01 of April 16, 2025 on Annual Prudential Documents to be Submitted by Entities Subject to ACPR Supervision Not Covered by Solvency II and Not ORPS
• 2025-04-16Instruction No. 2025-I-03 of April 16, 2025, on National Prudential Documents to be Communicated Annually by Supplementary Professional Retirement Organizations
• 2025-04-16Instruction No. 2025-I-02 of April 16, 2025 on Annual Prudential Documents to be Submitted by Entities Subject to ACPR Supervision under the Solvency II Regime
• 2025-04-01Decision No. 2025-C-11 of March 17, 2025 Establishing the Advisory Commission on Commercial Practices
• 2025-04-01Decision No. 2025-C-09 of 17 March 2025 Establishing the Prudential Affairs Advisory Commission
• 2025-04-01Decision No. 2025-C-08 of March 17, 2025 on the Composition of the Audit Committee of the Prudential Control and Resolution Authority
• 2025-04-01Decision No. 2025-C-13 of March 17, 2025 Establishing the Climate and Sustainable Finance Advisory Commission
• 2025-04-01Decision No. 2025-C-12 of March 17, 2025 on the Establishment of the Scientific Committee
• 2025-04-01Decision No. 2025-C-10 of March 17, 2025 Establishing a Consultative Commission on Anti-Money Laundering and Counter-Terrorist Financing
• 2025-02-28Decision No. 2025-P-02 of January 31, 2025 amending Decision No. 2010-C-42 of September 29, 2010 on the establishment of the Advisory Commission on Commercial Practices
• 2024-12-30Notice 2024 on the Calculation and Publication of Prudential Ratios under CRDIV and MREL Requirements
• 2024-12-23ACPR Compliance with EBA Guidelines on STS Criteria for On-Balance Sheet Securitizations (EBA/GL/2024/05)
• 2024-12-23ACPR Compliance with EBA Guidelines on Common Reference Parameters for Liquidity Crisis Simulation Scenarios (EBA/GL/2024/08)
• 2024-12-23ACPR Compliance with EBA Guidelines on Group Capitalization Test for Investment Firm Groups under Article 8 of Regulation (EU) No 2033/2019
• 2024-12-18Implementation of the European Banking Authority Guidelines of 28 June 2024 amending the 2015 Guidelines on payment delays and enforcement
• 2024-12-18Notice describing the ICT risk management framework under EU Regulation 2022/2554 (DORA)
• 2024-12-18Implementation of EBA Guidelines on information requirements for fund transfers and certain crypto-asset transfers under Regulation (EU) 2023/1113 (EBA/GL/2024/11)
• 2024-12-17Instruction No. 2024-I-16 of 17 December 2024 on the withdrawal of approval, authorization or registration of financing companies, third-party financing companies, investment firms, payment institutions, account information service providers, electronic money institutions, credit managers or token issuers referring to one or more assets
• 2024-12-17Instruction No. 2024-I-18 of 17 December 2024 on Prudential Discounts for Credit Buyers Replacing Instruction No. 2024-I-06
• 2024-12-17Instruction No. 2024-I-17 of December 17, 2024, on the Implementation of the Unified Reporting for Banks and Similar Entities (RUBA)
• 2024-12-09Instruction No. 2024-I-15 of December 9, 2024, on information to be transmitted to the ACPR regarding statutory auditors
• 2024-11-21Recommendation 2024-R-03 of 21 November 2024 on the collection of client information for the exercise of the duty of advice and the provision of personalized recommendation services in insurance
• 2024-11-12Implementation of EBA Guidelines on Specifying and Publishing Systemic Importance Indicators (EBA/GL/2023/10)
• 2024-11-04Compliance with EBA Guidelines on the Establishment and Maintenance of National Lists or Registers of Credit Managers under Directive (EU) 2021/2167
• 2024-10-28Compliance with EBA Guidelines on the new submission of historical data under the EBA reporting framework (EBA/GL/2024/04)
• 2024-10-28ACPR Compliance with EBA Guidelines on Diversity Practices Assessment (EBA/GL/2023/08)
• 2024-10-24Instruction No. 2024-I-14 on Comparative Assessment of Diversity Practices, Including Diversity Policies and Gender Pay Gaps, Under Directives 2013/36/EU and 2019/2031/EU
• 2024-10-24Instruction 2024-I-12 of October 24, 2024, regarding the communication to the ACPR of the International Legal Entity Identifier by certain supervised entities and repealing Instruction No. 2013-I-16
• 2024-10-24Instruction No. 2024-I-13 of 24 October 2024 on exchanges between the ACPR and banking sector entities modifying various instructions
• 2024-10-21Instruction No. 2024-I-11 of October 21, 2024, on exchanges between the ACPR and insurance, reinsurance, and supplementary professional pension entities
• 2024-09-17Implementation of EBA guidelines amending EBA/GL/2021/02 on customer due diligence measures under Articles 17 and 18(4) of Directive (EU) 2015/849 (EBA/GL/2024/01)
• 2024-07-05Guidelines on Politically Exposed Persons (PEPs) (Effective)
• 2024-07-02Recommendation 2024-R-02 of July 2, 2024, on the Handling of Complaints
• 2024-06-28Recommendation 2024-R-01 of 28 June 2024 on the implementation of certain provisions from Directive (EU) 2016/97 on the distribution of insurance
• 2024-06-25Compliance with EBA guidelines on credit managers assessing the knowledge and experience of their management or administrative body under Directive (EU) 2021/2167 (EBA/GL/2023/09)
• 2024-06-21Instruction 2024-I-10 of June 21, 2024, on the appointment or renewal of a senior manager or a member of a supervisory body
• 2024-06-21Instruction 2024-I-09 of June 21, 2024, regarding the withdrawal of approval, authorization, or registration of credit institutions, financing companies, third-party financing companies, investment firms, payment institutions, account information service providers, electronic money institutions, or token issuers referring to one or more assets (repealed)
• 2024-06-21Instruction 2024-I-08 of 21 June 2024 on information to be transmitted to the ACPR regarding the acquisition or extension of participation in an issuer of tokens referencing one or more assets
• 2024-06-13EBA Guidelines on Recovery Plans under Articles 46 and 55 of Regulation (EU) 2023/1114
• 2024-05-31Instruction No. 2024-I-07 of May 31, 2024, on prudential requirements for financing companies repealing and replacing Instruction No. 2014-I-10
• 2024-04-19Instruction No. 2024-I-03 of April 19, 2024, on Credit Manager Approval Applications and Declarations
• 2024-04-19Instruction No. 2024-I-05 of April 19, 2024, on the withdrawal of approval, authorization, or registration of financing companies, third-party financing companies, investment firms, payment institutions, account information service providers, electronic money institutions, or credit managers
• 2024-04-19Instruction No. 2024-I-04 of April 19, 2024, on the appointment or renewal of a senior manager or a member of a supervisory body
• 2024-04-19Instruction No. 2024-I-06 of April 19, 2024, on new prudential reporting by credit managers, credit institutions, branches of third-country credit institutions, financing companies, and credit purchasers
• 2024-04-17Instruction No. 2024-I-02 of April 17, 2024, repealing and replacing Instruction No. 2023-I-03 regarding annual prudential documents to be submitted by entities subject to ACPR supervision not under the Solvency II regime and not being ORPS
• 2024-01-10Instruction No. 2024-I-01 of January 10, 2024 Repealing and Replacing Instruction No. 2022-I-24 on Annual Documents to be Communicated by Insurance Undertakings
• 2023-12-22Implementation of EBA Guidelines on Deposit Guarantee Scheme Contribution Calculation Methods under Directive 2014/49/EU (EBA/GL/2023/02)
• 2023-12-22Partial Compliance with EBA Guidelines on the Delimitation and Reporting of Available Financial Means of Deposit Guarantee Schemes (EBA/GL/2021/17)
• 2023-12-22Compliance with EBA Guidelines on Recovery Resolution Planning Recovery Capacity (EBA/GL/2023/06)
• 2023-12-14Instruction No. 2023-I-23 of 14 December 2023 on the reporting of prudential financial information for important and less important groups and entities
• 2023-12-14Instruction No. 2023-I-22 of 14 December 2023 on the submission of information for calculating contributions to deposit, securities, and guarantee fund mechanisms (consolidated version)
• 2023-12-11Instruction No. 2023-I-21 of December 11, 2023, regarding the submission to the ACPR of the annual report of Approved Professional Associations (Banking and Insurance sectors)
• 2023-12-08Instruction No. 2023-I-20 of December 8, 2023, repealing and replacing Instruction No. 2013-I-15 regarding the monitoring of flows on life insurance contracts
• 2023-12-01Implementation of EIOPA Guidelines under Directive 2009/138/EC and Regulation (EU) No 2015/35
• 2023-12-01Calculation Methods for Prudential Ratios for Insurance Undertakings and Groups Subject to Solvency II Directive
• 2023-11-06Declaration of Compliance with EBA/GL/2023/05 on Resolution Planning Tests
• 2023-10-23Instruction No. 2023-I-18 of October 23, 2023, repealing and replacing Instruction 2022-I-21 on the collection of information on high remuneration for entities subject to Regulation (EU) 575/2013 and Regulation (EU) 2019/2033
• 2023-10-23Instruction No. 2023-I-15 of October 23, 2023, repealing and replacing Instruction No. 2021-I-03 of March 11, 2021, regarding the implementation of the Unified Reporting of Banks and Similar Entities (RUBA)
• 2023-10-23Instruction No. 2023-I-16 of 23 October 2023 repealing and replacing Instruction No. 2022-I-19 regarding remuneration information collection for entities subject to Regulation (EU) No 575/2013
• 2023-10-23Instruction No. 2023-I-17 of October 23, 2023, repealing and replacing Instruction No. 2022-I-20 regarding information collection on remuneration for entities subject to Regulation (EU) 2019/2033
• 2023-10-23Instruction No. 2023-I-19 of October 23, 2023, on Applications for Approval of Third-Country Credit Institution Branches
• 2023-10-19Implementation of EBA Guidelines on Policies and Controls for Effective AML/CFT Risk Management When Providing Access to Financial Services (EBA/GL/2023/04)
• 2023-10-19Implementation of EBA Guidelines Modifying EBA/GL/2021/02 on Customer Due Diligence and Risk Factors for AML/CFT under Articles 17 and 18(4) of Directive (EU) 2015/849 (EBA/GL/2023/03)
• 2023-10-12Instruction No. 2023-I-14 of October 12, 2023, repealing and replacing Instruction No. 2016-I-04 of January 14, 2016, regarding information to be communicated for financial stability purposes (Insurance Sector)
• 2023-10-12Instruction No. 2023-I-13 of October 12, 2023, repealing and replacing Instruction No. 2023-I-08 of July 17, 2023, regarding annual prudential documents to be communicated by entities subject to ACPR supervision under the Solvency II regime
• 2023-09-20Instruction No. 2023-I-11 of September 20, 2023, on the sectoral systemic risk buffer as defined by HCSF Decision No. D-HCSF-2023-3
• 2023-09-20Instruction No. 2023-I-12 of September 20, 2023, on Credit Institution Authorization Applications
• 2023-07-17Instruction No. 2023-I-09 of July 17, 2023, Repealing and Replacing Instruction No. 2022-I-13 on the Transmission of Prudential Documents to the ACPR by Solvency II Insurance and Reinsurance Undertakings (Consolidated Version)
• 2023-07-17Instruction No. 2023-I-08 of July 17, 2023, Repealing and Replacing Instruction No. 2023-I-02 of April 13, 2023, Regarding Annual Prudential Documents to be Submitted by Entities Subject to ACPR Supervision under the Solvency II Regime
• 2023-07-17Instruction No. 2023-I-10 of July 17, 2023, Repealing and Replacing Instruction No. 2020-I-05 Regarding European Prudential Documents to be Communicated Annually and Quarterly by Supplementary Occupational Retirement Provision Institutions
• 2023-07-13Implementation of ESMA Revised Guidelines on Certain Aspects of MiFID II Adequacy Requirements (ESMA35-43-1163)
• 2023-07-07Instruction No. 2023-I-06 of July 7, 2023 amending Instruction No. 2017-I-24 regarding the submission of accounting, prudential, and other information documents to the ACPR (Banking Sector)
• 2023-07-07ACPR Compliance with EBA and ESMA Guidelines on Common Procedures for the SREP of Investment Firms under Directive (EU) 2019/2034
• 2023-06-09Implementation of EBA Guidelines on the use of remote customer onboarding solutions under Article 13(1) of Directive (EU) 2015/849
• 2023-06-02Implementation of ESMA guidelines on scenarios and indicators for CCP recovery plans under Article 9 of Regulation (EU) No 2021/23
• 2023-04-25Declaration of Compliance with the European Banking Authority Guidelines Complementing the Resolution Assessment for Banks with a Transfer Strategy (EBA/GL/2022/11)
• 2023-04-21Implementation of ESMA Guidelines on Standardized Forms, Formats and Templates for DLT Market Infrastructure Authorization Applications (ESMA 70-460-213)
• 2023-04-18Instruction No. 2023-I-05 of April 18, 2023 repealing Instruction No. 2020-I-10 of July 15, 2020 on the reporting of prudential financial information related to exposures subject to measures applied in response to the COVID-19 crisis
• 2023-04-18Instruction No. 2023-I-04 of April 18, 2023 on information to be notified to the Prudential Control and Resolution Authority regarding problems encountered in the use of a dedicated interface (API)
• 2023-04-13Instruction No. 2023-I-02 of April 13, 2023, repealing and replacing Instruction No. 2022-I-12 of July 8, 2022, regarding annual prudential documents to be communicated by entities subject to ACPR supervision under the Solvency II regime
• 2023-04-13Instruction No. 2023-I-01 of April 13, 2023, Repealing and Replacing Instruction No. 2018-I-11 of July 11, 2018, Regarding National Prudential Documents to be Communicated Annually by Additional Professional Retirement Organizations
• 2023-04-13Instruction No. 2023-I-03 of April 13, 2023, repealing and replacing Instruction No. 2021-I-05 regarding prudential annual documents for ACPR-regulated entities not subject to Solvency II
• 2023-01-23ACPR Compliance with EBA Guidelines Modifying EBA/GL/2020/14 on Global Systemically Important Institutions Indicators (EBA/GL/2022/12)
• 2022-12-28Recommendation 2022-R-02 of December 14, 2022, on promoting extra-financial characteristics in life insurance advertising communications
• 2022-12-15Implementation of EBA Guidelines on AML/CFT Compliance Policies and Procedures under Article 8 and Chapter VI of Directive (EU) 2015/849
• 2022-12-14Instruction No. 2022-I-26 of December 14, 2022, repealing Instruction No. 2018-I-19 regarding the nomination or renewal form for executives of insurance sector entities
• 2022-12-14Compliance with EBA Guidelines on Comparative Assessment Exercises for Remuneration Policies and Practices, Gender Pay Gap, and Upper Management Ratios (EBA/GL/2022/06)
• 2022-12-14Instruction No. 2022-I-25 of December 14, 2022, repealing Instruction No. 2018-I-09 regarding nomination or renewal forms for effective managers or key function holders of insurance and supplementary pension organizations
• 2022-12-14Compliance with EBA Guidelines on comparative remuneration policy assessments and gender pay gap under Directive (EU) 2019/2034 (EBA/GL/2022/07)
• 2022-12-14Instruction No. 2022-I-24 of 14 December 2022 on Annual Documents to be Submitted by Insurance Undertakings and Additional Professional Pension Schemes
• 2022-12-14ACPR Compliance with EBA Guidelines on Investment Firm Liquidity Exemption Criteria under Article 43(4) of Regulation (EU) 2019/2033
• 2022-12-14Compliance with EBA Guidelines on the exercise of data collection on high-net-worth individuals under Directive 2013/36/EU and Directive 2019/2034 (EBA/GL/2022/08)
• 2022-12-13Compliance with EBA Guidelines on common procedures and methodologies for SREP and stress testing (EBA/GL/2022/03)
• 2022-12-09Instruction No. 2022-I-22 of 9 December 2022 amending Instruction No. 2013-I-13 of 12 November 2013 regarding exemption declaration forms for credit institutions, electronic money institutions, and payment institutions
• 2022-12-09Instruction No. 2022-I-19 of December 9, 2022 on the collection of remuneration information for entities subject to Regulation EU/575/2013
• 2022-12-09Instruction No. 2022-I-21 of 9 December 2022 on the collection of information on high remuneration for entities subject to Regulation (EU) 575/2013 and Regulation (EU) 2019/2033
• 2022-12-09Instruction No. 2022-I-20 of December 9, 2022, on the collection of information on remuneration for entities subject to Regulation (EU) 2019/2033
• 2022-12-09Instruction No. 2022-I-23 of December 9, 2022, on Information to be Transmitted to the ACPR by Land Credit Companies and Housing Finance Companies Regarding European Guaranteed Bond Labels
• 2022-12-06Instruction No. 2022-I-18 of December 6, 2022, on Information Regarding the Anti-Money Laundering and Counter-Terrorist Financing Framework (Consolidated Version)
• 2022-10-20Compliance with EBA Guidelines on the Equivalence of Confidentiality Regimes (EBA/GL/2022/04)
• 2022-10-17Instruction No. 2022-I-17 of October 17, 2022, amending Instruction No. 2021-I-15 regarding the submission of information for calculating contributions to deposit, securities, and guarantee fund mechanisms
• 2022-10-17Instruction No. 2022-I-16 of October 17, 2022, regarding information on the anti-money laundering and counter-terrorist financing prevention framework for manual money changers
• 2022-09-23Implementation of EIOPA Guidelines on the Calculation of Technical Provisions and Determination of Contract Boundaries under Directive 2009/138/EC
• 2022-07-23Partial Compliance with EBA Guidelines on the Delimitation and Declaration of Available Financial Means of Deposit Guarantee Schemes (EBA/GL/2021/17) (Repealed)
• 2022-07-13Instruction No. 2022-I-14 of July 13, 2022, on information to be transmitted to the ACPR by land credit companies and housing finance companies regarding emission program authorization
• 2022-07-13Instruction No. 2022-I-15 of July 13, 2022, on the declaration of additional information applicable to Class 2 and 3 investment firms and investment holding companies under Regulation (EU) 2019/2033
• 2022-07-08Instruction 2022-I-13 of 8 July 2022 repealing and amending Instruction No. 2016-I-17 of 27 June 2016 on the transmission to the Prudential Control and Resolution Authority of prudential documents (repealed)
• 2022-07-08Instruction No. 2022-I-12 of July 8, 2022, repealing and amending Instruction No. 2016-I-16 regarding annual prudential documents for Solvency II entities under ACPR supervision
• 2022-07-06Declaration of Conformity to EBA Guidelines on Improving Resolution Readiness under the BRRD (EBA/GL/2022/01)
• 2022-06-15Instruction No. 2022-I-11 of June 15, 2022, on the Questionnaire Regarding Commercial Practices and Customer Protection
• 2022-04-22Compliance with EBA Guidelines on internal governance of investment firms (EBA/GL/2021/14)
• 2022-04-11Instruction No. 2022-I-09 of April 11, 2022, amending Instruction No. 2018-I-07 of July 9, 2018, regarding the withdrawal of approval, authorization, or registration of credit institutions, financing companies, third-party financing companies, investment firms, payment institutions, account information service providers, or electronic money institutions
• 2022-04-11Instruction No. 2022-I-07 of April 11, 2022 amending Instruction No. 2017-I-24 regarding the transmission to the ACPR of accounting, prudential, and other information documents (Banking Sector)
• 2022-04-11Instruction No. 2022-I-10 of April 11, 2022, regarding the withdrawal of authorization of credit institutions
• 2022-04-11Instruction No. 2022-I-08 of April 11, 2022 amending Instruction No. 2020-I-10 on the reporting of prudential financial information related to exposures subject to measures applied in response to the COVID-19 crisis
• 2022-03-15Implementation of EBA guidelines on stress tests conducted on deposit guarantee schemes under Directive 2014/49/EU (BRRD) (EBA/GL/2021/10)
• 2022-03-09Instruction No. 2022-I-06 of March 9, 2022, amending Instruction No. 2021-I-03 of March 11, 2021, regarding the implementation of the Unified Reporting for Banks and Similar Entities (RUBA)
• 2022-03-09Instruction No. 2022-I-04 of March 9, 2022, on the publication by land credit companies and housing finance companies of information relating to the quality of financed assets and their outstanding amounts
• 2022-03-09Instruction No. 2022-I-05 of March 9, 2022, regarding information to be transmitted to the ACPR by land credit companies and housing finance companies for European Guaranteed Bond labels (repealed)
• 2022-03-09Instruction No. 2022-I-03 of March 9, 2022, on the coverage ratio of land credit societies and housing finance companies and regulatory statements
• 2022-02-10Implementation of revised EBA guidelines on indicators for recovery plans under the BRRD2 Directive (EBA/GL/2021/11)
• 2022-02-08Instruction No. 2022-I-02 of 8 February 2022 on the surveillance of risks on residential mortgages in France
• 2022-02-08Instruction No. 2022-I-01 of February 8, 2022, regarding information on the anti-money laundering and counter-terrorist financing framework of entities established in France under Article L. 561-2 of the Monetary and Financial Code
• 2021-12-16Instruction No. 2021-I-24 of 16 December 2021 amending Instruction No. 2016-I-04 of 14 January 2016 on information to be communicated for financial stability purposes (Insurance Sector)
• 2021-12-16Instruction No. 2021-I-26 of 16 December 2021 amending Instruction 2018-I-11 of 11 July 2018 on prudential documents to be communicated annually by supplementary professional pension schemes
• 2021-12-16Instruction No. 2021-I-25 of 16 December 2021 amending Instruction 2020-I-05 of 9 April 2020 on prudential European documents to be communicated annually and quarterly by supplementary professional pension schemes
• 2021-12-16Instruction No. 2021-I-23 of December 16, 2021 Amending Instruction No. 2015-I-12 Regarding Communication of the International Legal Entity Identifier to the ACPR by Insurance Undertakings
• 2021-12-07Compliance with EBA Guidelines on Internal Governance (EBA/GL/2021/05)
• 2021-12-07Compliance with EBA Guidelines on the supervision of the threshold and other procedural aspects concerning the establishment of intermediate parent companies (EBA/GL/2021/08)
• 2021-12-07Compliance with EBA Guidelines on exceptional large exposure limit breaches (EBA/GL/2021/09)
• 2021-12-06Instruction No. 2021-I-21 of December 6, 2021, amending Instruction No. 2013-I-16 regarding the communication of the LEI to the ACPR
• 2021-12-06Instruction No. 2021-I-19 of 6 December 2021 on applications for acquisition of control or qualified participations in investment firms
• 2021-12-06Instruction No. 2021-I-17 of December 6, 2021 amending Instruction No. 2021-I-03 of March 11, 2021 on the implementation of the Unified Reporting for Banks and Similar Entities (RUBA)
• 2021-12-06Instruction No. 2021-I-18 of 6 December 2021 on applications for acquiring control or a qualifying holding in credit institutions
• 2021-12-06Instruction No. 2021-I-16 of December 6, 2021, on Monitoring the Threshold for Establishing an Intermediate Parent Company for Third-Country Groups in the Union (Consolidated Version)