Autorite de Controle Prudentiel et de Resolution

536 documents, newest first — showing 401–536.

Browse with filters on the regulator page.

2015-06-02Instruction No. 2015-I-09 of March 2, 2015, regarding the application file for the advanced approach to liquidity risk, as amended by Instruction No. 2024-I-13 of October 24, 2024
2015-05-29Instruction No. 2015-I-06 of May 29, 2015 regarding approval requests for the use of the transitional measure on technical provisions
2015-05-29Instruction No. 2015-I-04 of May 29, 2015, on Approval Requests for the Use of Duration-Based Equity Risk Provisions
2015-05-29Instruction No. 2015-I-07 of May 29, 2015, regarding approval requests for the use of the transitional measure on the relevant risk-free interest rate curve
2015-05-29Instruction No. 2015-I-03 of May 29, 2015 on the forms for the appointment or renewal of effective managers or key function holders of insurance sector entities and amending Instruction No. 2015-I-02 (repealed)
2015-05-29Instruction No. 2015-I-05 of May 29, 2015, regarding approval requests for the valuation and classification of unlisted own funds items, as amended by Instruction 2024-I-11 of October 21, 2024
2015-03-02Recommendation 2015-R-04 of March 2, 2015, on the marketing to individuals of loans involving exchange rate risk, amended on December 6, 2019
2015-02-12Instruction No. 2015-I-02 of February 12, 2015, regarding the nomination or renewal form for executives of insurance sector entities, as amended by Instruction No. 2017-I-10
2015-02-02Instruction No. 2015-I-01 of February 2, 2015, 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renewal of a senior manager and the form for the appointment or renewal of the mandate of a member of a corporate body (repealed)
2014-12-08Instruction No. 2014-I-16 of December 8, 2014, amending Instruction No. 2011-I-06 regarding the coverage ratio of land credit companies and housing finance companies
2014-12-08Instruction No. 2014-I-17 of December 8, 2014, regarding regulatory statements referred to in Article 10 of CRBF Regulation No. 99-10 of July 9, 1999 (repealed)
2014-11-14Instruction No. 2014-I-15 of 14 November 2014 amending Instruction No. 93-01 of the Banking Commission regarding the transmission of annual accounts, prudential documents and various information
2014-09-29Instruction No. 2014-I-14 of September 29, 2014, amending Instruction No. 2012-I-01 regarding the procedure for requesting an opinion on the appointment of statutory auditors and specific controllers
2014-09-29Instruction No. 2014-I-13 of September 29, 2014 on the Collection of Information on Remuneration
2014-08-22Instruction No. 2014-I-11 of August 22, 2014 on the own funds requirements applicable to payment institutions (consolidated version)
2014-08-22Instruction No. 2014-I-12 of August 22, 2014 on Own Funds Requirements Applicable to Electronic Money Institutions (Consolidated Version)
2014-08-22Instruction No. 2014-I-09 of August 22, 2014, repealing or modifying several instructions
2014-08-22Instruction No. 2014-I-08 of August 22, 2014, regarding the transmission to the ACPR of prudential documents (consolidated version)
2014-08-22Instruction No. 2014-I-10 of 22 August 2014 on prudential requirements applicable to financing companies, as amended by Instructions No. 2015-I-23 and No. 2021-I-22
2014-07-10Instruction No. 2014-I-07 of July 10, 2014, on the Expert Acceptance Procedure for Valuing Real Estate and Shares of Non-Listed Real Estate Companies
2014-07-03Recommendation 2014-R-01 of July 3, 2014, on agreements concerning the distribution of life insurance contracts, amended December 6, 2019
2014-06-02Instruction No. 2014-I-06 of June 2, 2014, on Information Regarding the Anti-Money Laundering and Counter-Terrorist Financing Framework, as Amended by Instruction No. 2015-I-14
2014-06-02Instruction No. 2014-I-05 of June 2, 2014, on Information to be Communicated Under Article 47 of the May 2, 2013 Decree on Prudential Regulation of Electronic Money Institutions
2014-03-03Instruction No. 2014-I-02 of March 3, 2014 on the Implementation of the Unified Financial Reporting System for Electronic Money Institutions
2014-03-03Instruction No. 2014-I-03 of March 3, 2014 amending Instruction No. 2011-I-02 of January 11, 2011 on the creation of the supplementary table to investment statements
2014-03-03Instruction No. 2014-I-04 of March 3, 2014, on Notification Forms for Exemption from the Clearing Obligation for Intragroup OTC Derivative Transactions
2014-02-10Instruction No. 2014-I-01 of February 10, 2014, on Information Regarding the Anti-Money Laundering and Counter-Terrorist Financing Framework
2013-12-12Instruction No. 2013-I-16 of December 12, 2013, regarding the communication to the ACPR of the International Legal Entity Identifier (LEI) by certain supervised entities (consolidated version)
2013-12-12Instruction No. 2013-I-17 of December 12, 2013 amending Instruction No. 2011-I-08 on commitments related to international banking activities
2013-12-12Instruction No. 2013-I-18 of December 12, 2013, regarding approval requests for unsecured loan programs granted by insurance companies
2013-11-12Instruction No. 2013-I-15 of November 12, 2013, regarding the monitoring of flows on life insurance contracts, as amended by Instruction No. 2017-I-18 of October 12, 2017 (consolidated version)
2013-11-12Instruction No. 2013-I-14 of 12 November 2013 amending Instruction No. 2009-01 of 19 June 2009 on the implementation of the unified financial reporting system
2013-11-12Instruction No. 2013-I-13 of 12 November 2013 on Declaration Forms for Exemption from Authorization of Credit Institutions, Electronic Money Institutions, and Payment Institutions, as Amended
2013-10-22Formal Notice to La Nantaise Insurance Company by the ACPR
2013-10-04Instruction No. 2013-I-11 of 4 October 2013 amending Instruction No. 2010-06 on the implementation of the unified financial reporting system for payment institutions
2013-10-04Instruction No. 2013-I-12 of October 4, 2013, amending Instruction No. 2009-01 of June 19, 2009, regarding the implementation of the unified financial reporting system
2013-10-03Instruction No. 2013-I-10 of October 3, 2013, on Information Regarding the Anti-Money Laundering and Counter-Terrorist Financing Framework for Money Changers (Repealed)
2013-07-12Instruction No. 2013-I-09 of July 12, 2013, regarding forms for approval applications, agent declarations, and notifications for free establishment and free provision of services by electronic money institutions
2013-06-24Instruction No. 2013-I-08 of June 24, 2013, on information to be submitted under the VI of Article L. 561-3 and the III of Article D. 561-3-1 of the Monetary and Financial Code
2013-05-28Instruction No. 2013-I-07 of May 28, 2013 amending Instruction No. 2009-01 of June 19, 2009 on the implementation of the unified financial reporting system
2013-05-28Instruction No. 2013-I-04 of May 28, 2013, establishing the monitoring statement for conventions under branch 26-C26
2013-05-28Instruction No. 2013-I-06 of May 28, 2013 amending Instruction No. 2011-I-14 of September 29, 2011 on the monitoring of risks on housing loans in France
2013-05-28Instruction No. 2013-I-02 of May 28, 2013 establishing the control statement for profit-sharing - C22 (repealed)
2013-05-28Instruction No. 2013-I-03 of May 28, 2013 Establishing the Report on Guaranteed Minimum Rates - C23 (Repealed)
2013-05-28Instruction No. 2013-I-05 of May 28, 2013, creating the statement on the provision for incurred but not reported claims - C24 (repealed)
2013-02-12Instruction No. 2013-I-01 of February 12, 2013 amending Instruction No. 2009-01 of June 19, 2009 on the implementation of the unified financial reporting system
2013-01-08Recommendation 2013-R-01 of January 8, 2013 on the collection of information regarding client knowledge for the exercise of the duty of advice and the provision of personalized recommendation services in life insurance, modified on February 21, 2020
2012-12-13Instruction No. 2012-I-09 of December 13, 2012, amending the application form for the approval of investment firms
2012-12-13Instruction No. 2012-I-08 of December 13, 2012 amending the application form for the authorization of credit institutions providing investment services
2012-12-13Instruction No. 2012-I-07 of December 13, 2012, regarding the questionnaire on the application of rules to ensure customer protection (repealed)
2012-11-13Instruction No. 2012-I-06 of November 13, 2012, Regarding the Composition of the File for an Amendment to a Substitution Agreement
2012-11-13Instruction No. 2012-I-05 of 13 November 2012 on the Collection of Remuneration Information
2012-10-12Recommendation 2012-R-02 of October 12, 2012, on the marketing of term deposits, as amended
2012-06-28Instruction No. 2012-I-03 of June 28, 2012, amending the annex to Instruction No. 2011-I-06 regarding the coverage ratio of land credit companies and housing finance companies
2012-06-28Instruction No. 2012-I-02 of June 28, 2012, regarding the removal of the ENGCT_INT table
2012-06-28Instruction No. 2012-I-04 of June 28, 2012, on Information Regarding the Anti-Money Laundering and Counter-Terrorist Financing Prevention Framework (Consolidated Version)
2012-04-11Instruction No. 2012-I-01 of April 11, 2012, regarding the procedure for requesting an opinion on the appointment of specific controllers, as amended
2011-11-23Instruction No. 2011-I-16 on the Composition of the Prior Declaration File for Affiliation, Withdrawal, or Exclusion of a Group Mutual Union
2011-11-23Instruction No. 2011-I-19 of November 23, 2011 on the Approval Procedure for a Code of Good Conduct
2011-11-23Instruction No. 2011-I-18 of November 23, 2011 amending ACP Instructions No. 2009-01, 2008-04, 2010-06, 2009-04, and 93-01
2011-11-23Instruction No. 2011-I-17 amending the application form for the approval of payment institutions
2011-11-07Instruction No. 2011-I-15 of 7 November 2011 amending Instruction No. 2000-09 and Instruction No. 2010-08 regarding anti-money laundering and terrorist financing prevention information
2011-09-29Instruction No. 2011-I-14 of 29 September 2011 on the monitoring of risks on housing loans in France, amended by Instruction No. 2013-I-06 of 28 May 2013 (consolidated version)
2011-09-02Instruction No. 2011-I-13 of December 2, 2011 amending Instruction No. 2000-07 of September 4, 2000 on the monitoring of large exposures and gross risks
2011-09-02Instruction No. 2011-I-12 of 2 December 2011 amending Instruction No. 2007-02 of 26 March 2007 on capital requirements for credit institutions and investment firms
2011-06-15Instruction No. 2011-I-08 of June 15, 2011, on commitments related to international banking activity, as amended by Instruction No. 2013-I-17 of December 12, 2013 (consolidated version) (repealed)
2011-06-15Instruction No. 2011-I-05 of June 15, 2011, on information to be transmitted to the Prudential Control Authority regarding acquisition or extension of participation in an insurance or reinsurance undertaking
2011-06-15Instruction No. 2011-I-06 of June 15, 2011, on the coverage ratio of land credit companies and housing finance companies, as amended by Instruction No. 2014-I-16 of December 8, 2014 (consolidated version) (repealed)
2011-06-15Instruction No. 2011-I-11 of June 15, 2011 amending Instruction No. 2007-02 of March 26, 2007 as amended
2011-06-15Instruction No. 2011-I-07 of June 15, 2011, on the publication by land credit companies and housing finance companies of information regarding the quality of financed assets (repealed)
2011-06-15Instruction No. 2011-I-10 on the Monitoring of Internal Models Used for Calculating Capital Requirements
2011-05-06Recommendation 2011-R-03 of May 6, 2011, on the marketing of life insurance contracts in units of account consisting of debt securities issued by an entity financially linked to the insurance company, modified on December 6, 2019
2011-03-28Instruction No. 2011-I-04 of March 28, 2011, regarding information on the anti-money laundering and terrorist financing prevention system for manual money exchangers (repealed)
2011-01-26Recommendation 2011-R-01 of January 26, 2011, on the management by credit institutions of client accounts held by condominium managers
2011-01-24Instruction No. 2011-I-03 of January 24, 2011 amending Banking Commission Instructions No. 2010-01, 2010-02 and 2010-03 on information and documents submitted by manual money changers
2011-01-11Instruction No. 2011-I-02 of January 11, 2011 Creating the Supplementary Table to Investment Statements, Modified by Instruction No. 2014-I-03 (Consolidated Version)
2011-01-11Instruction No. 2011-I-01 of January 11, 2011, Creating the Supplementary Table to Quarterly Statement T2 (Repealed)
2010-12-13Instruction No. 2010-I-07 on the Authorization Application File for Accounting for the Effects of Financial Collateral under Article 5 III of Regulation No. 93-05
2010-12-13Instruction No. 2010-I-08 of December 13, 2010, amending Instruction No. 93-01 regarding the transmission of annual accounts, prudential documents, and other information
2010-12-13Instruction No. 2010-I-10 of December 13, 2010, amending Instruction No. 2010-I-03 regarding the application of Prudential Control Authority instructions to the Caisse des Dépôts et Consignations
2010-12-13Instruction No. 2010-I-09 of December 13, 2010 amending Instruction No. 2009-04 of June 19, 2009 regarding supplementary submissions for calculating contributions due by institutions subject to deposit, securities, and guarantee schemes
2010-09-29Instruction No. 2010-I-03 of September 29, 2010, on the application to the Caisse des Dépôts et Consignations (General Section and Savings Fund) of the Prudential Control Authority's instructions
2010-09-29Instruction No. 2010-I-05 of September 29, 2010, on information regarding the anti-money laundering and counter-terrorist financing framework for mutuals and unions (repealed)
2010-09-29Instruction No. 2010-I-04 of September 29, 2010, on information regarding anti-money laundering and terrorist financing prevention measures for insurance companies (repealed)
2010-09-29Instruction No. 2010-I-06 of September 29, 2010, on information regarding the anti-money laundering and counter-terrorist financing framework for provident institutions (repealed)
2010-09-20Instruction No. 2010-I-01 of 29 September 2010 amending Instruction No. 2000-07 of 4 September 2000 on the control of large exposures and gross risks
2010-09-20Instruction No. 2010-I-02 of September 20, 2010 amending Instruction No. 2007-02 of March 26, 2007 on capital requirements for credit institutions and investment firms
2010-09-07MUT'EST Mutual Society Ordered to Cease Marketing by ACPR
2010-03-08Instruction No. 2010-08 of March 8, 2010, on Information Regarding Anti-Money Laundering and Counter-Terrorist Financing Measures for Payment Institutions
2010-03-08Instruction No. 2010-07 of the Banking Commission amending Instruction No. 2000-09 on information regarding the anti-money laundering and counter-terrorist financing prevention system
2010-02-15Instruction No. 2010-05 of February 15, 2010 on Own Funds Requirements for Payment Institutions (Repealed)
2010-02-15Instruction No. 2010-04 of February 15, 2010 amending Instruction No. 2006-02 regarding the appointment of statutory auditors
2010-02-15Instruction No. 2010-06 on the Implementation of the Unified Financial Reporting System for Payment Institutions
2010-02-01Instruction No. 2010-02 of February 1, 2010, on the Annual Statistical Declaration of Manual Money Changers, as Amended by Instruction No. 2011-I-03 (Repealed)
2010-02-01Instruction No. 2010-03 of February 1, 2010, on the sworn declaration by persons engaging in manual foreign exchange activities not constituting the profession of manual foreign exchange dealer, as amended
2010-02-01Instruction No. 2010-01 of February 1, 2010, on the designation of declarants and correspondents by manual money changers
2009-12-14Instruction No. 2009-08 of December 14, 2009, regarding the application dossier for the advanced approach to liquidity risk (repealed)
2009-11-30Instruction No. 2009-07 of November 30, 2009 amending Instruction No. 2000-09 regarding information on the anti-money laundering and counter-terrorist financing prevention system
2009-06-29Instruction No. 2009-05 of June 29, 2009, on the Standard Approach to Liquidity Risk (Repealed)
2009-06-19Instruction No. 2009-03 of June 19, 2009, on the Ratio of Electronic Money Liabilities to Own Funds and Placement Rules (Consolidated Version)
2009-06-19Instruction No. 2009-01 of June 19, 2009, on the Implementation of the Unified Financial Reporting System (SURFI), as Amended
2009-06-19Instruction No. 2009-04 of June 19, 2009 on supplementary discounts for calculating contributions payable by institutions subject to deposit and securities guarantee schemes (consolidated version)(repealed)
2009-06-19Instruction No. 2009-02 of June 19, 2009 Repealing or Modifying Several Instructions of the Banking Commission
2008-06-20Instruction No. 2008-05 of June 20, 2008, on the coverage ratio of credit institutions (repealed)
2008-04-30Instruction No. 2008-04 of April 30, 2008, on the segregation of client funds of investment firms, as amended by Instructions No. 2009-01 and No. 2009-02 of June 19, 2009, and Instruction No. 2011-I-18 of November 23, 2011
2008-01-28Instruction No. 2008-03 of January 28, 2008 amending Instruction No. 2007-01 of January 18, 2007 regarding the electronic signature of certain documents transmitted to the Banking Commission
2008-01-10Instruction No. 2008-01 of January 10, 2008 Amending Instruction No. 2007-02 of March 26, 2007 on Capital Requirements for Credit Institutions and Investment Firms
2008-01-10Instruction No. 2008-02 of January 10, 2008, amending Instruction No. 2006-04 of June 28, 2006, regarding the transmission to the Banking Commission of consolidated financial documents prepared under IAS/IFRS standards by credit institutions, investment firms, and financial companies
2007-03-26Instruction No. 2007-02 of March 26, 2007 on Own Funds Requirements for Credit Institutions and Investment Firms (Consolidated Version)
2007-03-26Instruction No. 2007-03 of March 26, 2007 Amending Several Instructions Following the Adoption of the Decree of February 20, 2007 on Capital Requirements for Credit Institutions and Investment Firms
2007-01-18Instruction No. 2007-01 of January 18, 2007 on the electronic signature of certain documents transmitted to the Banking Commission (repealed)
2006-06-28Instruction No. 2006-04 of June 28, 2006 on the transmission to the Banking Commission by credit institutions, investment firms, and financial companies of consolidated financial documents established under IAS/IFRS standards
2006-06-06Instruction No. 2006-03 of June 6, 2006 amending Instruction No. 93-01 regarding the transmission to the ACPR of annual accounts, prudential documents, and various information
2006-03-10Instruction No. 2006-02 of March 10, 2006, on the Appointment of Statutory Auditors, as Amended by Instruction No. 2010-04
2005-11-21Instruction No. 2005-04 of November 21, 2005, on the supplementary supervision of financial conglomerates, as amended
2005-05-31Instruction No. 2005-02 of May 31, 2005 on the transmission to the Banking Commission of consolidated summary documents by credit institutions, investment firms, and financial companies
2004-10-11Instruction No. 2004-05 of October 11, 2004 Amending Instruction No. 2000-08 of September 4, 2000 Regarding Risk Division for Deposit Guarantee Fund Contribution Allocation
2004-10-11Instruction No. 2004-04 of October 11, 2004 amending Instruction No. 2000-07 of September 4, 2000 on the control of large exposures and gross risks
2003-07-24Instruction No. 2003-03 of July 24, 2003, amending Instructions No. 94-04 and No. 94-07 of March 14, 1994, regarding the accounting for interest rate derivative instruments and securities transactions
2003-05-20Instruction No. 2003-02 of May 20, 2003 Amending Instruction No. 93-01 Regarding the Submission of Annual Accounts, Prudential Documents, and Various Information to the ACPR
2002-03-28Instruction No. 2002-02 of March 28, 2002 regarding the submission of annual accounts, periodic documents, and other information
2000-12-04Instruction No. 2000-11 of December 4, 2000, amending Instruction No. 93-01 regarding the transmission to the ACPR of annual accounts, prudential documents, and other information
2000-12-04Instruction No. 2000-12 of December 4, 2000, amending Instruction No. 94-09 of October 17, 1994, regarding the accounting treatment of treasury shares and variable-income securities held by firms under the Banking and Financial Regulation Committee
2000-10-18Instruction No. 2000-09 of October 18, 2000, on information regarding the anti-money laundering and counter-terrorist financing prevention system (consolidated version)
2000-09-04Instruction No. 2000-07 of September 4, 2000 on the monitoring of large exposures and gross risks, as amended by Instructions No. 2004-04 of October 11, 2004, No. 2005-01 of May 31, 2005 [...] (consolidated version)(repealed)
1999-07-19Instruction No. 99-07 of July 19, 1999 amending Instruction No. 93-01 regarding the transmission to the ACPR of annual accounts, prudential documents, and other information
1999-06-22Instruction No. 99-03 of June 22, 1999 on the Teletransmission of Documents Intended for the Banking Commission
1998-04-10Instruction No. 98-05 of April 10, 1998, as amended, regarding the accounting treatment of prior assignments of private receivables and lease rental receivables eligible for refinancing by the Bank of France
1995-02-24Instruction No. 95-02 of February 24, 1995 amending Instruction No. 93-01 regarding the transmission to the Banking Commission of annual accounts, prudential documents, and other information
1995-01-30Instruction No. 95-01 of January 30, 1995 amending Instruction No. 94-06 regarding the accounting for asset transfer or securitization operations
1994-03-14Instruction No. 94-04 of March 14, 1994, on the Accounting for Interest Rate Financial Derivative Transactions (Consolidated Version)
1994-03-14Instruction No. 94-08 of March 14, 1994, on the Accounting of Operations Related to Popular Savings Plans, as Amended by Instruction No. 2009-02 of June 19, 2009 (Consolidated Version)
1994-03-14Instruction No. 94-06 of March 14, 1994, on the Accounting for Asset Transfer or Securitization Operations
1994-03-14Instruction No. 94-05 of March 14, 1994, on the Accounting for Foreign Currency Transactions, as Amended by Instruction No. 2009-02 of June 19, 2009
1994-03-14Instruction No. 94-07 of March 14, 1994, on the Accounting of Securities Transactions, as Amended
1993-01-29Instruction No. 93-01 of January 29, 1993, regarding the transmission to the ACPR of annual accounts, prudential documents, and various information