Regulatory AlertsCredit & Lending regulation in France
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 25 publications, summarized in English and updated same-day.
2024-04-19
Instruction 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
France
ACPR
2022-02-08
Instruction No. 2022-I-02 of 8 February 2022 on the surveillance of risks on residential mortgages in France
France
ACPR
2021-01-29
Instruction No. 2021-I-02 of January 29, 2021, on the Supervision of Risks on Mortgage Loans in France
France
ACPR
2021-01-13
Implementation of EBA Guidelines amending guidelines on legislative and non-legislative moratoria on loan repayments due to the COVID-19 pandemic (EBA/GL/2020/15)
France
ACPR
2020-10-14
Implementation of EBA guidelines on credit risk mitigation techniques for institutions applying the IRB approach with their own LGD estimates (EBA/GL/2020/05)
France
ACPR
2020-07-21
Implementation 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
France
ACPR
2020-05-27
Implementation of EBA guidelines on legislative and non-legislative loan repayment moratoria applied due to the COVID-19 pandemic (EBA/GL/2020/02)
France
ACPR
2020-04-03
Instruction No. 2020-I-04 of April 3, 2020 on Monitoring the Profitability of Mortgages in France
France
ACPR
2020-03-03
Instruction 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
France
ACPR
2019-06-03
Implementation of EBA guidelines on the management of non-performing exposures and restructured exposures (EBA/GL/2018/06)
France
ACPR
2019-03-26
Instruction 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
France
ACPR
2017-11-17
Compliance with EBA Guidelines on credit risk management and expected credit losses accounting by credit institutions (EBA/GL/2017/06)
France
ACPR
2016-12-01
Instruction 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
France
ACPR
2016-06-06
Instruction 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
France
ACPR
2016-03-11
Instruction No. 2016-I-09 of March 11, 2016, on the coverage ratio of land credit companies and housing finance companies (repealed)
France
ACPR
2013-12-12
Instruction No. 2013-I-18 of December 12, 2013, regarding approval requests for unsecured loan programs granted by insurance companies
France
ACPR
2013-05-28
Instruction 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
France
ACPR
2012-06-28
Instruction 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
France
ACPR
2012-06-28
Instruction No. 2012-I-02 of June 28, 2012, regarding the removal of the ENGCT_INT table
France
ACPR
2012-04-11
Instruction No. 2012-I-01 of April 11, 2012, regarding the procedure for requesting an opinion on the appointment of specific controllers, as amended
France
ACPR
2011-09-29
Instruction 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)
France
ACPR
2011-09-02
Instruction 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
France
ACPR
2011-06-15
Instruction 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)
France
ACPR
2011-06-15
Instruction 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)
France
ACPR
Showing the 24 most recent of 25. Browse the full catalogue