Regulatory AlertsLicensing regulation in France
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 72 publications, summarized in English and updated same-day.
2026-06-23
DOC-2019-23 Regime Applicable to Digital Asset Service Providers
France
AMF
2026-06-23
Information Deemed Complete for Crypto-Asset Service Provider Authorization Application Evaluation
France
AMF
2025-10-22
Instruction No. 2025-I-19 on the Composition of Administrative Approval or Extension Dossiers for Insurance or Reinsurance Undertakings
France
ACPR
2025-10-22
Instruction No. 2025-I-17 regarding the approval file for the transfer of insurance contract portfolios
France
ACPR
2025-10-22
Instruction No. 2025-I-16 regarding the form for the appointment or change of the general representative of a branch
France
ACPR
2025-10-22
Instruction No. 2025-I-22 on the Composition of the File for Concluding or Amending a Substitution Agreement
France
ACPR
2025-10-22
Instruction No. 2025-I-21 on Information to be Transmitted to the ACPR Regarding Acquisition or Extension of Participation in Insurance, Reinsurance, Insurance Holding Companies, or Supplementary Occupational Retirement Funds
France
ACPR
2025-10-22
Instruction No. 2025-I-20 on the Composition of the Prior Declaration File for Affiliation, Withdrawal, or Exclusion of a Mutual Insurance Group Company (SGAM), a Mutualist Group Union (UMG), or a Social Protection Insurance Group Company (SGAPS)
France
ACPR
2025-10-22
Instruction No. 2025-I-18 on the Declaration or Approval File for Merger or Demerger Without Transfer of Insurance Contract Portfolios
France
ACPR
2025-10-22
Instruction No. 2025-I-15 on Documents to be Produced for Cross-Border Insurance Activities in the EEA
France
ACPR
2025-04-17
Decision No. 2025-C-15 of April 16, 2025 on the withdrawal of approval for a compartment of a common securitization fund
France
ACPR
2025-04-17
Decision No. 2025-C-17 of April 16, 2025, Approving a Reinsurance Undertaking
France
ACPR
2025-04-17
Decision No. 2025-C-16 of April 16, 2025, Approving a Reinsurance Undertaking
France
ACPR
2024-12-17
Instruction No. 2024-I-16 of 17 December 2024 on the withdrawal of approval, authorization or registration of financing companies, third-party financing companies, investment firms, payment institutions, account information service providers, electronic money institutions, credit managers or token issuers referring to one or more assets
France
ACPR
2024-06-21
Instruction 2024-I-08 of 21 June 2024 on information to be transmitted to the ACPR regarding the acquisition or extension of participation in an issuer of tokens referencing one or more assets
France
ACPR
2024-06-21
Instruction 2024-I-09 of June 21, 2024, regarding the withdrawal of approval, authorization, or registration of credit institutions, financing companies, third-party financing companies, investment firms, payment institutions, account information service providers, electronic money institutions, or token issuers referring to one or more assets (repealed)
France
ACPR
2024-06-21
Instruction 2024-I-10 of June 21, 2024, on the appointment or renewal of a senior manager or a member of a supervisory body
France
ACPR
2023-10-23
Instruction No. 2023-I-19 of October 23, 2023, on Applications for Approval of Third-Country Credit Institution Branches
France
ACPR
2023-09-20
Instruction No. 2023-I-12 of September 20, 2023, on Credit Institution Authorization Applications
France
ACPR
2023-04-21
Implementation of ESMA Guidelines on Standardized Forms, Formats and Templates for DLT Market Infrastructure Authorization Applications (ESMA 70-460-213)
France
ACPR
2023-01-01
ESMA Guidelines on Standardised Forms, Templates and Formats for DLT Market Infrastructure Authorisation Applications
France
AMF
2022-07-13
Instruction No. 2022-I-14 of July 13, 2022, on information to be transmitted to the ACPR by land credit companies and housing finance companies regarding emission program authorization
France
ACPR
2022-04-11
Instruction No. 2022-I-10 of April 11, 2022, regarding the withdrawal of authorization of credit institutions
France
ACPR
2022-04-11
Instruction No. 2022-I-09 of April 11, 2022, amending Instruction No. 2018-I-07 of July 9, 2018, regarding the withdrawal of approval, authorization, or registration of credit institutions, financing companies, third-party financing companies, investment firms, payment institutions, account information service providers, or electronic money institutions
France
ACPR
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