Regulatory AlertsKYC & Due Diligence regulation in France
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 10 publications, summarized in English and updated same-day.
2025-04-23
Joint Guidelines of the ACPR and Tracfin on Due Diligence Obligations for Transactions and Reporting and Information Obligations to Tracfin
France
ACPR
2024-09-17
Implementation 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)
France
ACPR
2024-07-05
Guidelines on Politically Exposed Persons (PEPs) (Effective)
France
ACPR
2023-10-19
Implementation 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)
France
ACPR
2023-06-09
Implementation of EBA Guidelines on the use of remote customer onboarding solutions under Article 13(1) of Directive (EU) 2015/849
France
ACPR
2023-01-01
AMF Position DOC-2023-07: EBA Guidelines on the Use of Remote Customer Onboarding Solutions
France
AMF
2019-01-01
Guidelines on Customer Due Diligence and Beneficial Ownership Obligations
France
AMF
2019-01-01
DOC-2019-14 Orientations on Risk Factors
France
AMF
2019-01-01
DOC-2019-17 Guidelines on the Concept of Politically Exposed Person
France
AMF
2016-06-06
Instruction 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
France
ACPR