Autorite de Controle Prudentiel et de Resolution

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2021-12-06Instruction No. 2021-I-20 of December 6, 2021, on information to be transmitted to the ACPR regarding the acquisition or extension of participation in a financing company, electronic money institution, or payment institution
2021-12-06Annex 1 to Instruction No. 2014-I-12: Presentation and Regulatory References for the Declaration Statement
2021-11-19Implementation of the revised EBA guidelines on the notification of major incidents under Directive (EU) 2015/2366 (PSD2) (EBA/GL/2021/03)
2021-11-18Instruction No. 2021-I-15 of November 18, 2021, on the submission of information required for calculating contributions to deposit, securities, and guarantee fund mechanisms
2021-10-15Implementation of EBA Guidelines on criteria for the use of input data in the risk measurement model for the alternative internal models approach (EBA/GL/2021/07)
2021-10-15Instruction No. 2021-I-14 of October 15, 2021 repealing Instruction No. 2017-I-09 of June 15, 2017 on the acceptance procedure for experts in the context of evaluating the realizable value of real estate and shares of non-listed real estate or land companies
2021-10-15Instruction No. 2021-I-11 of October 15, 2021 amending Instruction No. 2016-I-16 of June 27, 2016 regarding prudential documents to be communicated by entities subject to ACPR supervision under the Solvency II regime
2021-10-15Instruction No. 2021-I-13 of October 15, 2021 amending Instruction No. 2018-I-11 of July 11, 2018 on prudential documents to be communicated annually by supplementary professional pension schemes
2021-10-15Instruction No. 2021-I-12 of October 15, 2021 amending Instruction No. 2021-I-05 regarding annual prudential documents for ACPR-supervised entities not subject to Solvency II
2021-10-06Instruction No. 2021-I-08 of October 6, 2021, amending Instruction No. 2014-I-05 of June 2, 2014, regarding information to be communicated under Article 47 of the May 2, 2013 Order on prudential regulation of electronic money institutions
2021-10-06Instruction No. 2021-I-10 of October 6, 2021 amending Instruction No. 2013-I-09 of July 12, 2013 regarding application forms for authorization, agent declaration, and notification of freedom of establishment or services for electronic money institutions
2021-10-06Instruction No. 2021-I-09 of October 6, 2021 amending Instruction No. 2019-I-22 of April 23, 2019 regarding payment institution authorization forms
2021-10-06Implementation of EBA Guidelines on AML/CFT Risk Factors (EBA/GL/2021/02)
2021-06-18Instruction No. 2021-I-05 of June 18, 2021, Repealing and Replacing Instruction No. 2018-I-16 of July 11, 2018, Regarding Annual Prudential Documents to be Communicated by Entities Subject to ACPR Supervision (Consolidated Version)
2021-06-18Instruction No. 2021-I-06 of June 18, 2021 amending Instruction No. 2018-I-11 of July 11, 2018 regarding national prudential documents to be communicated annually by additional professional retirement organizations
2021-06-18Instruction No. 2021-I-07 of June 18, 2021 amending Instruction No. 2016-I-16 of June 27, 2016 on annual prudential documents to be submitted by ACPR-supervised entities under the Solvency II regime
2021-06-15Instruction No. 2021-I-04 of June 15, 2021 amending Instruction No. 2016-I-16 of June 27, 2016 regarding annual prudential documents to be communicated by entities subject to ACPR supervision under the Solvency II regime
2021-04-01Implementation of EBA Guidelines amending guidelines on the specification of indicators of Global Systemically Important Institutions (G-SIIs) and their publication (EBA/GL/2020/14)
2021-03-11Instruction No. 2021-I-03 of March 11, 2021 on the Implementation of the Unified Reporting for Banks and Similar Entities (RUBA)
2021-02-23ACPR Recommendation 2021-R-01 of 18 February 2021 on the marketing of life insurance contracts linked to funeral expense financing
2021-01-29Instruction No. 2021-I-02 of January 29, 2021, on the Supervision of Risks on Mortgage Loans in France
2021-01-13Instruction No. 2021-I-01 of January 13, 2021, regarding the form for the appointment or renewal of a senior manager and the form for the appointment or renewal of the mandate of a member of a corporate body
2021-01-13Implementation of EBA Guidelines amending guidelines on legislative and non-legislative moratoria on loan repayments due to the COVID-19 pandemic (EBA/GL/2020/15)
2020-12-16Instruction No. 2020-I-16 of 16 December 2020 amending Instruction No. 2016-I-16 of 27 June 2016 regarding annual prudential documents to be communicated by entities subject to ACPR supervision under the Solvency II regime
2020-12-16Instruction No. 2020-I-14 of 16 December 2020 amending Instruction 2020-I-05 of 9 April 2020 on European prudential documents to be communicated annually and quarterly by additional professional retirement schemes
2020-12-16Instruction No. 2020-I-15 of December 16, 2020 amending Instruction No. 2016-I-17 on prudential document submission to the ACPR by Solvency II insurance and reinsurance undertakings
2020-12-14Instruction No. 2020-I-13 of December 14, 2020 on the submission of information for calculating contributions to deposit, securities, and guarantee fund mechanisms (repealed)
2020-10-14Instruction No. 2020-I-12 of 14 October 2020 amending Instruction No. 2013-I-09 of 12 July 2013 regarding application forms for approval, agent declaration, and notification of freedom of establishment for electronic money institutions
2020-10-14Instruction No. 2020-I-11 of October 14, 2020 amending Instruction No. 2019-I-22 of April 23, 2019 regarding payment institution authorization forms
2020-10-14Implementation of EBA guidelines on credit risk mitigation techniques for institutions applying the IRB approach with their own LGD estimates (EBA/GL/2020/05)
2020-10-14Implementation of EBA Guidelines on the Treatment of Structural Foreign Exchange Positions (EBA/GL/2020/09)
2020-09-14Implementation of EBA Guidelines on prudential disclosure and publication requirements under the CRR 'quick fix' in response to the COVID-19 pandemic (EBA/GL/2020/11)
2020-09-14Implementation of EBA Guidelines amending EBA/GL/2018/01 on the transitional period to mitigate the impact of IFRS 9 on own funds
2020-07-22Implementation of EIOPA Guidelines on Outsourcing to Cloud Service Providers (EIOPA-BoS-20-002)
2020-07-21Implementation of EBA/GL/2020/08 amending EBA/GL/2020/02 on legislative and non-legislative loan repayment moratoria applied due to the COVID-19 pandemic
2020-07-21Implementation of EBA Guidelines on determining the weighted average maturity of the tranche under Article 257(1)(a) of Regulation (EU) No 575/2013 (EBA/GL/2020/04)
2020-07-15Instruction 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
2020-07-08Instruction No. 2020-I-09 of July 8, 2020 amending Instruction No. 2019-I-06 regarding prior information to the ACPR in case of outsourcing of important or critical activities or functions
2020-07-08Instruction No. 2020-I-08 of July 8, 2020, repealing Instruction No. 2018-I-17 regarding the transmission of prudential documents by insurance and reinsurance entities not subject to the Solvency II regime
2020-06-29Implementation of ESMA Guidelines on Knowledge and Competence Assessment (ESMA/2015/1886)
2020-06-09Instruction No. 2020-I-07 of June 9, 2020 amending Instruction No. 2016-I-07 of March 11, 2016 regarding information to be transmitted to the ACPR on statutory auditors
2020-05-27Implementation of EBA guidelines on legislative and non-legislative loan repayment moratoria applied due to the COVID-19 pandemic (EBA/GL/2020/02)
2020-05-06Instruction No. 2020-I-06 of May 6, 2020 amending Instruction No. 2017-I-19 of November 22, 2017 regarding the submission of financing plans by credit institutions
2020-04-09Instruction No. 2020-I-05 of April 9, 2020 repealing Instruction No. 2018-I-12 regarding European prudential documents to be communicated annually and quarterly by supplementary occupational pension schemes
2020-04-03Instruction No. 2020-I-03 of April 3, 2020 amending Instruction No. 2016-I-16 of June 27, 2016 regarding annual prudential documents to be communicated by entities subject to ACPR supervision under the Solvency II regime
2020-04-03Instruction No. 2020-I-04 of April 3, 2020 on Monitoring the Profitability of Mortgages in France
2020-03-03Instruction No. 2020-I-01 of February 21, 2020, on Documents to be Produced for Notification to the ACPR of a Project to Provide Professional Pension Institution Services in Another EU or EEA Member State
2020-03-03Instruction No. 2020-I-02 of 21 February 2020 amending Instruction No. 2011-I-14 of 29 September 2011 on the supervision of risks on housing loans in France
2019-12-19Instruction No. 2019-I-29 of December 19, 2019 amending Instruction No. 2018-I-11 of July 11, 2018 regarding prudential documents to be communicated annually by additional professional retirement schemes
2019-12-19Instruction No. 2019-I-27 of December 19, 2019 amending Instruction No. 2016-I-16 of June 27, 2016 regarding annual prudential documents to be communicated by ACPR-supervised entities under the Solvency II regime
2019-12-19Instruction No. 2019-I-28 of December 19, 2019 amending Instruction No. 2018-I-16 on annual prudential documents for ACPR-supervised entities not subject to Solvency II
2019-12-06ACPR Recommendation 2019-R-01 of December 6, 2019 on Advertising Communications for Life Insurance Contracts
2019-07-12Implementation of ESMA Guidelines on Conflict of Interest Management for Central Counterparties (ESMA70-151-1439)
2019-07-12Implementation of ESMA guidelines on anti-procyclicality margin measures for central counterparties under EMIR (ESMA70-151-1496)
2019-07-01Implementation of EBA guidelines on specifying types of exposures to be considered as high risk (EBA/GL/2019/01)
2019-07-01Implementation of the European Banking Authority Recommendation on the Coverage of Entities within a Group Recovery Plan (EBA/REC/2017/02)
2019-06-28Instruction No. 2019-I-25 of June 28, 2019 repealing Instruction No. 2015-I-20 of October 2, 2015 regarding transmission deadlines for market-making indicators
2019-06-28Instruction No. 2019-I-26 of June 28, 2019 on the submission of information for calculating contributions to deposit, securities, and guarantee fund mechanisms (repealed)
2019-06-06Instruction No. 2019-I-24 of June 3, 2019 amending Instruction No. 2017-I-11 of June 26, 2017 regarding information on the anti-money laundering and counter-terrorist financing prevention framework
2019-06-06Instruction No. 2019-I-23 of June 3, 2019, regarding the questionnaire on commercial practices and customer protection (repealed)
2019-06-03Implementation of EBA Guidelines on the publication of non-performing and renegotiated exposures (EBA/GL/2018/10)
2019-06-03Implementation of EBA guidelines on the management of non-performing exposures and restructured exposures (EBA/GL/2018/06)
2019-05-31Implementation of EBA Guidelines on STS criteria for ABCP and non-ABCP securitisations (EBA/GL/2018/08 and EBA/GL/2018/09)
2019-04-23Instruction No. 2019-I-16 of April 23, 2019 amending Instruction No. 2013-I-09 of July 12, 2013 regarding forms for approval, agent declaration, and notification of freedom of establishment and services for electronic money institutions
2019-04-23Instruction No. 2019-I-18 of April 23, 2019, amending Instruction No. 2013-I-16 regarding the communication to the ACPR of the international "Legal Entity Identifier" by certain regulated entities
2019-04-23Instruction No. 2019-I-17 of April 23, 2019 amending Instruction No. 2013-I-13 regarding exemption declaration forms for credit institutions, electronic money institutions, and payment institutions
2019-04-23Instruction No. 2019-I-19 of April 23, 2019 amending Instruction No. 2014-I-05 of June 2, 2014 regarding information to be communicated under Article 47 of the May 2, 2013 decree on prudential regulation of electronic money institutions
2019-04-23Instruction No. 2019-I-22 of April 23, 2019, on Forms for Authorization, Simplified Authorization, Registration, Agent Declaration, and Exemption Requests for Payment Institutions
2019-04-23Instruction No. 2019-I-20 of April 23, 2019 amending Instruction No. 2018-I-07 of July 9, 2018 regarding the withdrawal of approval, authorization, or registration of credit institutions and related entities
2019-04-23Instruction No. 2019-I-21 of April 23, 2019 amending Instruction No. 2019-I-01 of February 18, 2019 creating the application form for exemption from the emergency mechanism applicable to a dedicated interface for accessing accounts held by a payment service provider account manager
2019-04-18Instruction No. 2019-I-12 of April 18, 2019 amending Instruction No. 2015-I-34 regarding information to be transmitted to the ACPR in the context of acquiring or extending holdings in insurance or reinsurance undertakings
2019-04-18Instruction No. 2019-I-10 of April 18, 2019 amending Instruction No. 2015-I-15 of June 30, 2015 regarding the composition of files for administrative approval or extension for insurance or reinsurance undertakings
2019-04-18Instruction No. 2019-I-11 of April 18, 2019, amending Instruction No. 2015-I-17 regarding the composition of the prior declaration dossier for affiliation, withdrawal, or exclusion of a mutual insurance group company (SGAM), a group mutualist union (UMG), or a social protection insurance group company (SGAPS)
2019-04-18Instruction No. 2019-I-15 of April 18, 2019 amending Instruction No. 2017-I-20 of November 23, 2017 replacing Instruction No. 2015-I-16 regarding documents to be produced for exercising insurance activities via freedom of establishment or free provision of services in another EEA State
2019-04-18Instruction No. 2019-I-13 of April 18, 2019 amending Instruction No. 2016-I-06 regarding the composition of the file for the conclusion or amendment of a substitution agreement
2019-04-18Instruction No. 2019-I-14 of April 18, 2019 amending Instruction No. 2017-I-07 regarding the composition of approval files for supplementary professional pension funds
2019-04-18Instruction No. 2019-I-09 of April 18, 2019 amending Instruction No. 2015-I-12 regarding communication to the ACPR of the LEI
2019-03-28Implementation of ESMA Guidelines on Cross-Selling Practices (ESMA/2016/574)
2019-03-28Implementation of ESMA Guidelines on Complex Debt Securities and Structured Deposits (ESMA/2015/1787)
2019-03-26Instruction No. 2019-I-07 of March 26, 2019 amending Instruction No. 2017-I-24 regarding the transmission to the ACPR of accounting, prudential, and other information documents (Banking Sector)
2019-03-26Instruction No. 2019-I-08 of March 26, 2019 amending Instruction No. 2011-I-14 of September 29, 2011 on the monitoring of risks on housing loans in France
2019-03-15Instruction No. 2019-I-04 of 15 March 2019 amending Instruction No. 2016-I-16 of 27 June 2016 on annual prudential documents to be communicated by entities subject to ACPR supervision under the Solvency II regime
2019-03-15Instruction No. 2019-I-03 of March 15, 2019 amending Instructions No. 2016-I-01 and No. 2016-I-02 of January 14, 2016
2019-03-15Instruction No. 2019-I-06 of March 15, 2019, regarding prior information to the ACPR in case of outsourcing of important or critical activities or functions and significant changes thereto, as amended by Instruction No. 2024-I-11 of October 21, 2024
2019-03-15Instruction No. 2019-I-05 of March 15, 2019 amending Instruction No. 2018-I-12 regarding prudential documents to be communicated annually and quarterly by supplementary professional retirement organizations
2019-03-04Instruction No. 2019-I-02 of March 4, 2019 repealing several instructions
2019-02-20Instruction No. 2019-I-01 of February 18, 2019, creating the application form for exemption from the emergency mechanism applicable to a dedicated interface for accessing accounts held by an account servicing payment service provider, as amended
2019-02-18Implementation of EBA Guidelines on Conditions for Exemption from the Urgency Mechanism under Article 33(6) of Delegated Regulation (EU) 2018/389
2019-02-18Implementation of ESMA guidelines on certain aspects of MiFID II suitability requirements (ESMA35-43-1163)
2018-12-18Implementation of EBA Guidelines on fraud data reporting requirements under Article 96(6) of Directive (EU) 2015/2366 (EBA/GL/2018/05)
2018-11-12Instruction No. 2018-I-20 of November 12, 2018, regarding information on the anti-money laundering and counter-terrorist financing framework for entities under Article L. 561-2 of the Monetary and Financial Code
2018-10-25Instruction No. 2018-I-19 of October 25, 2018, repealing Instructions No. 2015-I-02 and 2017-I-10 regarding the nomination or renewal form for executives of insurance sector entities
2018-10-15Instruction No. 2018-I-18 of October 15, 2018 on the submission of information for calculating contributions to deposit, securities, and guarantee fund mechanisms (repealed)
2018-07-12Implementation of EBA Recommendations on Outsourcing to Cloud Service Providers (EBA/REC/2017/03)
2018-07-11Instruction No. 2018-I-17 of July 11, 2018 repealing Instruction No. 2017-I-04 regarding prudential document transmission by non-Solvency II insurance and reinsurance undertakings to the ACPR
2018-07-11Instruction No. 2018-I-09 of July 11, 2018, repealing Instruction No. 2017-I-08 regarding nomination forms for effective managers or key function holders in insurance and supplementary pension organizations
2018-07-11Instruction No. 2018-I-08 of July 11, 2018 amending Instruction No. 2015-I-34 regarding information to be transmitted to the ACPR for acquisitions or extensions of participation in insurance or reinsurance undertakings
2018-07-11Instruction No. 2018-I-10 of July 11, 2018 amending Instruction No. 2016-I-06 of March 11, 2016 regarding the composition of the file for the conclusion or amendment of a substitution agreement
2018-07-11Instruction No. 2018-I-15 of July 11, 2018 amending Instruction No. 2015-I-17 regarding the composition of the prior declaration dossier for affiliation, withdrawal, or exclusion of a mutual insurance group company, a mutual group union, or a social protection insurance group company
2018-07-11Instruction No. 2018-I-16 of July 11, 2018, repealing Instruction No. 2017-I-03 regarding annual prudential documents to be submitted by ACPR-supervised entities not subject to Solvency II
2018-07-11Instruction No. 2018-I-13 on the ACPR authorization procedure for recognizing unrealized capital gains in solvency margins for supplementary professional pension schemes
2018-07-11Instruction No. 2018-I-12 of July 11, 2018, on European prudential documents to be communicated annually and quarterly by supplementary professional pension schemes (consolidated version)
2018-07-11Instruction No. 2018-I-14 of July 11, 2018 amending Instruction No. 2017-I-07 regarding the composition of approval files for supplementary professional pension funds
2018-07-11Instruction No. 2018-I-11 of July 11, 2018, on National Prudential Documents to be Communicated Annually by Additional Professional Retirement Organizations
2018-07-09Instruction No. 2018-I-07 of July 9, 2018, on the withdrawal of approval, authorization, or registration of credit institutions, financing companies, third-party financing companies, investment firms, payment institutions, account information service providers, and electronic money institutions
2018-07-09Instruction No. 2018-I-06 of July 9, 2018, repealing Instruction No. 2017-I-14 regarding forms for the appointment or renewal of effective managers and board members
2018-06-22Implementation of ESMA Guidelines on Product Governance Requirements under MiFID II (ESMA35-43-620)
2018-06-07Instruction No. 2018-I-04 of June 7, 2018 amending Instruction No. 2016-I-07 regarding information to be transmitted to the ACPR on statutory auditors
2018-06-07Instruction No. 2018-I-05 of June 7, 2018 amending Instruction No. 2017-I-11 regarding information on the anti-money laundering and counter-terrorist financing framework
2018-06-05Implementation of EBA Guidelines on Probability of Default (PD) and Loss Given Default (LGD) Estimates (EBA/GL/2017/16)
2018-06-05Implementation of EBA Guidelines on Related Clients under Article 4(1)(39) of Regulation (EU) No 575/2013 (EBA/GL/2017/15)
2018-03-06Implementation of EBA Guidelines on Major Incident Reporting under PSD2 (EBA/GL/2017/10)
2018-03-05Instruction No. 2018-I-03 of March 5, 2018 amending Instruction No. 2016-I-07 regarding information to be transmitted to the ACPR on statutory auditors
2018-02-28Compliance with EBA Guidelines on measures for payment service providers to detect missing or incomplete payer or payee information (JC/GL/2017/16)
2018-02-28Implementation of EBA Guidelines on uniform publications under Article 473 bis of Regulation (EU) No 575/2013 (EBA/GL/2018/01)
2018-02-27Implementation of EBA Guidelines on security measures for operational and security risks related to payment services under Directive (EU) 2015/2366 (PSD2) (EBA/GL/2017/17)
2018-02-21Instruction No. 2018-I-02 of February 21, 2018 amending the application forms for authorization, simplified authorization, and exemption from authorization for electronic money institutions
2018-02-21Instruction No. 2018-I-01 of February 21, 2018, amending payment institution approval and exemption forms and creating simplified approval and account information service provider registration forms
2017-12-22Recommendation 2017-R-02 of 22 December 2017 on the wind-down management of crowdfunding intermediaries
2017-12-21Instruction No. 2017-I-23 of December 21, 2017, on the notification of transactions concluded in connection with a securitization or a securitization position
2017-12-21Instruction No. 2017-I-24 of December 21, 2017, on the transmission to the ACPR of accounting, prudential, and other information documents (Banking Sector) (Consolidated Version) (Repealed)
2017-12-19Instruction No. 2017-I-22 of 19 December 2017 on the Frequency of Submitting the Regular Report to the Supervisor
2017-12-01Instruction No. 2017-I-21 of December 1, 2017, regarding the questionnaire on commercial practices and customer protection (repealed)
2017-11-23Instruction No. 2017-I-20 of November 23, 2017 replacing Instruction No. 2015-I-16 regarding documents to be produced for exercising insurance activities via freedom of establishment or freedom to provide services in another EEA State
2017-11-22Instruction No. 2017-I-19 of November 22, 2017, Regarding the Submission of Financing Plans by Credit Institutions
2017-11-17Compliance with EBA Guidelines on credit risk management and expected credit losses accounting by credit institutions (EBA/GL/2017/06)
2017-10-12Instruction No. 2017-I-18 of 12 October 2017 amending Instruction No. 2013-I-15 of 12 November 2013 regarding the monitoring of flows on life insurance contracts
2017-10-04Implementation of EBA Guidelines on disclosure requirements under Part Eight of Regulation (EU) No 575/2013 (EBA/GL/2016/11)
2017-10-04Implementation of EBA Guidelines on the publication of the Liquidity Coverage Ratio (EBA/GL/2017/01)
2017-10-03Instruction No. 2017-I-17 of October 3, 2017 amending Instruction No. 2013-I-10 on information regarding the anti-money laundering and counter-terrorist financing system
2017-10-03Instruction No. 2017-I-16 of October 3, 2017, regarding the submission of information necessary for calculating contributions to deposit, securities, and guarantee fund mechanisms (repealed)
2017-09-06Implementation of EBA Guidelines on Remuneration Policies and Practices Related to the Sale and Provision of Retail Banking Products and Services (EBA/GL/2016/06)
2017-09-06Implementation of EBA Guidelines on governance and oversight of retail banking products (EBA/GL/2015/18)
2017-07-24Instruction No. 2017-I-15 of July 24, 2017 on the submission of the mandatory annual report regarding life insurance contracts with benefits linked to the cessation of professional activity
2017-07-10Instruction No. 2017-I-14 of July 10, 2017, regarding the form for the appointment or renewal of a senior manager and the form for the appointment or renewal of the mandate of a member of a corporate body
2017-06-26Instruction No. 2017-I-11 of June 26, 2017, regarding information on the anti-money laundering and counter-terrorist financing prevention framework (consolidated version)
2017-06-26Recommendation 2017-R-01 of 26 June 2017 on the free choice of borrower's insurance for mortgage loans
2017-06-26Instruction No. 2017-I-13 of June 26, 2017 amending Instruction No. 2015-I-19 on the electronic signature of documents transmitted to the ACPR (Banking Sector)
2017-06-26Instruction No. 2017-I-12 of June 26, 2017 amending Instruction No. 2015-I-18 on the electronic signature of documents transmitted to the ACPR (Insurance Sector)
2017-06-15Instruction No. 2017-I-10 Amending Instruction No. 2015-I-02 Regarding the Nomination or Renewal Form for Executives of Insurance Sector Entities
2017-06-15Instruction No. 2017-I-09 of June 15, 2017 Modifying Instruction No. 2014-I-07 Regarding the Acceptance Procedure for Experts in the Valuation of Real Estate and Shares of Non-Listed Real Estate Companies
2017-06-14Instruction No. 2017-I-08 of July 19, 2017 replacing Instruction No. 2015-I-03 regarding nomination or renewal forms for effective managers or key function holders of insurance and supplementary professional pension entities
2017-05-16Instruction No. 2017-I-07 of July 19, 2017, on the Composition of Approval or Administrative Approval Transformation Files for Additional Professional Pension Funds, Institutions, or Mutuals
2017-03-06Instruction No. 2017-I-06 of 6 March 2017 amending Instruction No. 2014-I-04 on exemption notification forms for intragroup transactions involving OTC derivatives
2017-03-06Instruction No. 2017-I-05 of March 6, 2017, on Application Forms for Exemption from Mandatory Collateral Exchange for Intragroup OTC Derivative Transactions
2017-02-16Instruction No. 2017-I-03 of February 16, 2017 regarding annual prudential documents to be communicated by entities subject to ACPR supervision not falling under the Solvency II regime (repealed)
2017-02-16Instruction No. 2017-I-04 of 16 February 2017 on the transmission to the Prudential Control and Resolution Authority of prudential documents by insurance and reinsurance undertakings not subject to the Solvency II regime (repealed)
2017-02-16Instruction No. 2017-I-02 of 16 February 2017 on the transmission to the Prudential Supervision and Resolution Authority of quarterly statements by insurance entities not subject to the Solvency II regime
2017-01-23Instruction No. 2017-I-01 on Nomination or Renewal Forms for Effective Managers and Board Members (Repealed)
2016-12-20Instruction No. 2016-I-27 of December 20, 2016 amending Instruction No. 2014-I-13 of September 29, 2014 on the collection of remuneration information
2016-12-20Instruction No. 2016-I-28 of December 20, 2016, regarding the submission of information necessary for calculating contributions to deposit, securities, and guarantee fund mechanisms (repealed)
2016-12-13Instruction No. 2016-I-26 of December 13, 2016, on the submission of the mandatory annual report regarding life insurance contracts in escheat
2016-12-13Instruction No. 2016-I-25 of December 13, 2016 regarding the transmission of information to the Prudential Control and Resolution Authority by insurance companies
2016-12-13Recommendation 2016-R-04 on the marketing of life insurance contracts in units of account constituted by complex financial instruments
2016-12-01Instruction No. 2016-I-24 of December 1, 2016 on the collection of information on exposures to Belgian residential real estate arising from free provision of services
2016-11-14Recommendation 2016-R-03 of November 14, 2016, on advertising communications for savings accounts
2016-11-14Recommendation 2016-R-01 on the Use of Social Media for Commercial Purposes
2016-10-10Instruction No. 2016-I-23 of October 10, 2016, regarding the submission date of information for calculating contributions to deposit, securities, and guarantee fund mechanisms
2016-10-03Instruction No. 2016-I-22 of October 3, 2016 amending Instruction No. 2012-I-04 regarding information on the anti-money laundering and counter-terrorist financing framework
2016-10-03Instruction No. 2016-I-21 of 3 October 2016 on Systemic Importance Indicator Reporting under Article 131(2) of Directive 2013/36/EU (CRD)
2016-06-27Instruction No. 2016-I-17 on the transmission of prudential documents to the ACPR by insurance and reinsurance entities under Solvency II
2016-06-27Instruction No. 2016-I-18 of June 27, 2016, regarding the transmission of prudential documents to the ACPR by insurance and reinsurance undertakings not subject to Solvency II (repealed)
2016-06-27Instruction No. 2016-I-19 of 27 June 2016 on reporting modalities for states S.16.01, S.19.01, S.20.01, S.21.01, S.29.03 and S.29.04 of Implementing Regulation (EU) No 2015/2450
2016-06-27Instruction No. 2016-I-15 of June 27, 2016 on Annual Prudential Documents for Entities Subject to ACPR Control Not Under Solvency II Regime (Repealed)
2016-06-27Instruction No. 2016-I-20 of 27 June 2016 on the amplitude of declaration ranges for states S.21.01 and S.21.03 of Implementing Regulation (EU) No 2015/2450 to be communicated by insurance and reinsurance undertakings under Solvency II
2016-06-27Instruction No. 2016-I-16 of June 27, 2016 on annual prudential documents for Solvency II entities under ACPR control (repealed)
2016-06-24Instruction No. 2016-I-14 of June 24, 2016 on the submission of information for deposit, securities, and guarantee fund contribution calculations (repealed)
2016-06-06Instruction No. 2016-I-11 of June 6, 2016 amending Instruction No. 2015-I-13 on prudential financial information reporting for significant and less significant groups and entities
2016-06-06Instruction No. 2016-I-10 of June 6, 2016 amending Instruction No. 2009-01 of June 19, 2009 on the implementation of the unified financial reporting system
2016-06-06Instruction No. 2016-I-12 of June 6, 2016 amending Instruction No. 2013-I-10 of October 3, 2013 on information regarding the anti-money laundering and counter-terrorist financing framework of manual money exchangers
2016-05-18Instruction No. 2016-I-13 of June 6, 2016 amending Instruction No. 2013-I-08 regarding information to be provided under Article L. 561-3 VI and Article D. 561-3-1 III of the Monetary and Financial Code
2016-03-11Instruction No. 2016-I-09 of March 11, 2016, on the coverage ratio of land credit companies and housing finance companies (repealed)
2016-03-11Instruction No. 2016-I-07 on Information to be Transmitted to the ACPR Regarding Statutory Auditors, as Amended
2016-03-11Instruction No. 2016-I-06 of March 11, 2016, on the Composition of the File for Concluding or Amending a Substitution Agreement, as Amended by Instructions No. 2018-I-10, No. 2019-I-13, and No. 2024-I-11
2016-02-25Instruction No. 2016-I-08 of March 11, 2016 amending Instruction No. 2012-I-01 regarding the procedure for requesting an opinion on the appointment of statutory auditors and specific controllers
2016-01-14Instruction No. 2016-I-01 of January 14, 2016 Determining Thresholds for Quarterly Information Submission for Subject Entities, Amended by Instruction No. 2019-I-03 of March 15, 2019 (Consolidated Version)
2016-01-14Instruction No. 2016-I-03 of January 14, 2016 defining the conditions for exemption from reporting external ratings information in detailed statements on investments and derivatives
2016-01-14Instruction No. 2016-I-02 of January 14, 2016, defining exemption procedures for entities under Article 3 of Instruction No. 2016-I-01, as amended by Instructions No. 2019-I-03 and No. 2024-I-11
2016-01-14Instruction No. 2016-I-04 of January 14, 2016, on information to be communicated for financial stability purposes (Insurance sector) (consolidated version) (repealed)
2015-12-17Instruction No. 2015-I-27 of December 17, 2015, regarding the ACPR authorization procedure for publishing a Single Solvency and Financial Condition Report (SFCR) at group level, as amended by Instruction No. 2024-I-11
2015-12-17Instruction No. 2015-I-29 of December 17, 2015 on Reporting Minor Modifications to the Internal Model to the ACPR
2015-12-17Instruction No. 2015-I-28 of December 17, 2015, regarding the ACPR authorization procedure for simultaneous group and subsidiary Internal Risk and Solvency Assessment (Single ORSA)
2015-12-17Instruction No. 2015-I-33 of December 17, 2015 on the transmission to the Prudential Supervision and Resolution Authority of quarterly statements by insurance undertakings not subject to the Solvency II regime (repealed)
2015-12-17Instruction No. 2015-I-34 of December 17, 2015, on Information to be Transmitted to the ACPR in the Context of Acquiring or Extending Holdings in an Insurance or Reinsurance Undertaking
2015-12-07Instruction No. 2015-I-26 of December 7, 2015, amending Instruction No. 2009-04 of June 19, 2009, regarding complementary discounts for calculating contributions due by institutions subject to deposit, securities, and guarantee schemes
2015-12-01Instruction No. 2015-I-25 of December 1, 2015 repealing Instruction No. 2005-04 on the supplementary supervision of financial conglomerates
2015-10-12Instruction No. 2015-I-24 of October 12, 2015 amending Instruction No. 2015-I-08 on the standard approach to liquidity risk
2015-10-12Instruction No. 2015-I-23 of October 12, 2015 amending Instruction No. 2014-I-10 of August 22, 2014 on prudential requirements for financing companies
2015-10-02Instruction No. 2015-I-19 of Oct 2, 2015 on electronic signature of documents transmitted to ACPR (Banking Sector), amended by Instruction No. 2017-I-13 of Jun 26, 2017 (Consolidated Version) (Repealed)
2015-10-02Instruction No. 2015-I-18 of October 2, 2015, on the electronic signature of documents transmitted to the ACPR (Insurance Sector), as amended by Instruction No. 2017-I-12 (repealed)
2015-10-02Instruction No. 2015-I-20 of October 2, 2015, regarding the deadline for transmitting indicators related to market-making activities defined by the September 9, 2014 order
2015-10-02Instruction No. 2015-I-21 on the transmission of regulatory reporting for the 'banking separation law' sub-group for institutions with a dedicated subsidiary
2015-10-02Instruction No. 2015-I-22 of October 2, 2015, on the questionnaire regarding commercial practices and customer protection (repealed)
2015-06-30Instruction No. 2015-I-17 on the composition of the prior notification dossier for affiliation, withdrawal, or exclusion of SGAM, UMG, or SGAPS, as amended
2015-06-30Instruction No. 2015-I-15 of June 30, 2015 on the composition of approval or administrative approval extension files for insurance or reinsurance undertakings (consolidated version)(repealed)
2015-06-30Instruction No. 2015-I-16 of June 30, 2015, regarding documents to be produced for exercising insurance activities in another EEA state (repealed)
2015-06-22Instruction No. 2015-I-14 of June 22, 2015, amending Instructions No. 2012-I-04 and No. 2014-I-06 regarding information on anti-money laundering and counter-terrorist financing measures
2015-06-15Instruction No. 2015-I-13 of June 15, 2015, on the reporting of prudential financial information applicable to significant and less significant groups and entities, as amended by Instruction No. 2016-I-11 of June 6, 2016
2015-06-14Instruction No. 2015-I-12 of April 21, 2015, regarding the communication to the ACPR of the international LEI by insurance entities
2015-06-02Instruction No. 2015-I-08 of March 2, 2015, on the Standard Approach for Liquidity Risk, as amended by Instruction No. 2015-I-24 of October 12, 2015 (Consolidated Version)