Disclosure & Reporting regulation in France

Regulatory reporting, disclosure and transparency obligations for supervised institutions. 336 publications, summarized in English and updated same-day.

Email alerts for Disclosure & Reporting · France

New circulars, rules and guidance — a digest in your inbox, same day.

2026-06-23

DOC-1993-01 Financial Information of SOFICA

Autorite des Marches Financiers

France

AMF

2026-04-22

Decision 2026-04 of 16 April 2026 amending Decision 2021-01 of 21 April 2021 on the collection and verification of statistical information required from credit institutions and other financial intermediaries

Banque de France

France

BDF

2026-01-12

Instruction 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

Autorite de Controle Prudentiel et de Resolution

France

ACPR

2026-01-01

Transmission to the AMF of Information Regarding Compliance with Gender Balance Rules

Autorite des Marches Financiers

France

AMF

2025-12-22

Instruction No. 2025-I-23 on the Legal Opinion Model for Tokens Referencing One or More Assets

Autorite de Controle Prudentiel et de Resolution

France

ACPR

2025-12-17

Notice 2025 on the Calculation and Publication of Prudential Ratios under CRD4 and MREL Requirements

Autorite de Controle Prudentiel et de Resolution

France

ACPR

2025-10-16

Instruction 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

Autorite de Controle Prudentiel et de Resolution

France

ACPR

2025-06-25

Instruction No. 2025-I-13 on the transmission to the ACPR of accounting, prudential, and other information (Banking Sector) replacing Instruction No. 2017-I-24

Autorite de Controle Prudentiel et de Resolution

France

ACPR

2025-05-26

Instruction 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)

Autorite de Controle Prudentiel et de Resolution

France

ACPR

2025-05-26

Instruction 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

Autorite de Controle Prudentiel et de Resolution

France

ACPR

2025-05-22

Instruction No. 2025-I-05 of May 22, 2025, amending multiple ACPR instructions regarding reporting formats

Autorite de Controle Prudentiel et de Resolution

France

ACPR

2025-04-16

Instruction No. 2025-I-03 of April 16, 2025, on National Prudential Documents to be Communicated Annually by Supplementary Professional Retirement Organizations

Autorite de Controle Prudentiel et de Resolution

France

ACPR

2025-04-16

Instruction 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

Autorite de Controle Prudentiel et de Resolution

France

ACPR

2025-04-16

Instruction 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

Autorite de Controle Prudentiel et de Resolution

France

ACPR

2025-04-01

Decision No. 2025-C-09 of 17 March 2025 Establishing the Prudential Affairs Advisory Commission

Autorite de Controle Prudentiel et de Resolution

France

ACPR

2025-01-01

DOC-2025-01 Notification Procedures for Documents Related to a Public Offer or Admission to Trading of a Crypto-Asset

Autorite des Marches Financiers

France

AMF

2025-01-01

DOC-2025-08 Finalization of 2025 Accounts and Review of Financial Statements

Autorite des Marches Financiers

France

AMF

2024-12-30

Notice 2024 on the Calculation and Publication of Prudential Ratios under CRDIV and MREL Requirements

Autorite de Controle Prudentiel et de Resolution

France

ACPR

2024-12-17

Instruction No. 2024-I-18 of 17 December 2024 on Prudential Discounts for Credit Buyers Replacing Instruction No. 2024-I-06

Autorite de Controle Prudentiel et de Resolution

France

ACPR

2024-12-17

Instruction No. 2024-I-17 of December 17, 2024, on the Implementation of the Unified Reporting for Banks and Similar Entities (RUBA)

Autorite de Controle Prudentiel et de Resolution

France

ACPR

2024-12-09

Instruction No. 2024-I-15 of December 9, 2024, on information to be transmitted to the ACPR regarding statutory auditors

Autorite de Controle Prudentiel et de Resolution

France

ACPR

2024-11-12

Implementation of EBA Guidelines on Specifying and Publishing Systemic Importance Indicators (EBA/GL/2023/10)

Autorite de Controle Prudentiel et de Resolution

France

ACPR

2024-11-04

Compliance with EBA Guidelines on the Establishment and Maintenance of National Lists or Registers of Credit Managers under Directive (EU) 2021/2167

Autorite de Controle Prudentiel et de Resolution

France

ACPR

2024-10-28

Compliance with EBA Guidelines on the new submission of historical data under the EBA reporting framework (EBA/GL/2024/04)

Autorite de Controle Prudentiel et de Resolution

France

ACPR

Showing the 24 most recent of 336. Browse the full catalogue