ACPR Banking Sector Regulatory Search Results Index
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)
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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