Changeflow GovPing Banking & Finance ACPR Banking Sector Regulatory Search Results I...
Routine Notice Added Final

ACPR Banking Sector Regulatory Search Results Index

Favicon for acpr.banque-france.fr France ACPR News
Published December 2nd, 2025
Detected April 3rd, 2026
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Summary

The ACPR (French banking and insurance regulator) published a search results index displaying 82 documents filtered for the banking sector. The results include regulatory resources on EU passporting rules, systemic entities, and supervisory disclosure; publications on relationship lending, anti-money laundering via rebound accounts, and climate-related central bank communication; and downloadable templates for IT risk management and third-country branch applications.

What changed

This is a web-based index page from the ACPR (Autorité de Contrôle Prudentiel et de Résolution) listing available banking sector content rather than a specific regulatory document. The search results (82 total) are organized into categories: Regulation at a Glance, General Good Rules, Systemic Entities, Supervisory Disclosure, EU Passporting Rules, Publications and Statistics (58 items), News (1 item), and Documents (12 downloadable templates). No new regulatory requirements, deadlines, or compliance obligations are established by this index page.

Compliance teams should use this search interface to locate relevant ACPR guidance, templates, and publications. Key documents include the 2024 Canevas templates for IT risk management (RCI2024AnnexeIT), third-country branch application forms, and recent publications on money laundering prevention through rebound account monitoring. No action is required based solely on this index; however, teams should review the publications section for updates relevant to their supervised activities.

Source document (simplified)

Filter by

82 search results

The 5 most relevant results

Regulation at a glance

Regulation Consult

General good rules - Bank

Professionals Consult

Systemic entities of the banking sector

Professionals Consult

Supervisory disclosure for the banking sector

The ACPR Consult

EU passporting rules

Professionals Consult


Pages 10 Results

Protecting customers

Our missions Consult

Are you looking for practical information on insurance, banking or savings?

Private individuals Consult

Check the authorisation status of professionals

Private individuals Consult Show more


Publications and statistics 58 Results

N° 48 : The bright side of relationship lending: cooperative banks and corporate loans Publications Bank 25th of September 2025 Report on the prevention of the use of rebound accounts for laundering the proceeds of scams and other frauds Publications Combating money laundering +1 Bank 17th of July 2025 Warning words in a warming world: Central bank communication and climate change Publications Climate +1 Bank 24th of April 2025 Show more


News 1 Result

Image

Read the Economic and financial debate N° 48 News Bank 2nd of December 2025


Documents 12 Results

Canevas 2024 : Annexe sur la gestion des risques liés aux Technologies de l’Information et de la Communication - TIC (version anglaise) (CSV - 76.33 KB) Canevas 2024 : Annexe sur la gestion des risques liés aux Technologies de l’Information et de la Communication - TIC (version anglaise) (PDF - 535.95 KB) Formulaire : établissement de crédit succursale de pays tiers (version anglaise) (CSV - 83.49 KB) Canevas 2024 : Lettre adressée à l'AFECEI (version anglaise) (PDF - 564.81 KB) Show more


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Source

Analysis generated by AI. Source diff and links are from the original.

Classification

Agency
ACPR
Published
December 2nd, 2025
Instrument
Notice
Legal weight
Non-binding
Stage
Final
Change scope
Minor

Who this affects

Applies to
Banks
Industry sector
5221 Commercial Banking
Geographic scope
France FR

Taxonomy

Primary area
Banking
Operational domain
Compliance
Topics
Consumer Protection Anti-Money Laundering

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