ACPR
ACPR
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Supervision
AML/CFT
AML/CFT
- Presentation of AML-CFT checks and supervision
- Relevant legislation for AML-CFT European-level regulatory references
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Autorité de Contrôle Prudentiel et de Résolution

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ACPR
ACPR
The ACPR is responsible for the supervision of the banking and insurance sectors. It ensures the stability of the financial system and the protection of customers.
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Authorisation
Authorisation
The ACPR issues licensing and authorisations of banks, financial institutions and insurers
Register of financial institutions

Register of insurers

Authorisation Portal

Banking industry procedures

Insurance sector procedures

External auditors

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Supervision
Supervision
The Autorité de contrôle prudentiel et de résolution exercises ongoing supervision over all organisations in the banking and insurance sector.
Banking supervision

Insurance Supervision

Supervision informations
AML/CFT
AML/CFT
The financial sector is exposed to money laundering and terrorist financing risks. As such, it is subject to anti-money laundering and anti-terrorist financing (AML/CFT) provisions.
Presentation of AML-CFT checks and supervision

Relevant legislation for AML-CFT European-level regulatory references
Customer protection
Customer protection
The ACPR shall ensure the protection of customers policyholders, members and beneficiaries of entities subject to its supervision
General Public

Professionals

Duties of the ACPR and actions in favor of customer protection
Sanctions
Sanctions
The ACPR is responsible for investigating disciplinary proceedings and, where appropriate, imposing financial and / or disciplinary sanctions in case of irregularities
The disciplinary procedures

Jurisprudence
Resolution
Resolution
The objective of resolution is to minimise the impact of bank failures on financial stability, protect depositors and avoid the need for a state bail-out.
Reinforced tools

The regulatory framework for resolution

The institutional framework for resolution

Prevention of bank crises

Management of banking crises

Protection of depositors in the event of a bail-in

Resolution funds financed by contributions from institutions

The resolution funds can be used to support resolution measures

Cooperation with foreign authorities

Reference texts

Resolution of insurance undertakings
Publications
Publications
The ACPR communicates regularly on its activity through the publication of reference texts, thematic analyzes, studies and its review. Representatives of the ACPR are frequently involved in seminars and conferences.
Reference texts

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Conferences and media

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Climate risk analysis and supervision
International
International
Concerning the banking sector, the ACPR is a member of the main European and international bodies on banking and insurance, and therefore contributes actively to the definition of international standards and to the elaboration process of EU regulations. The ACPR contributes also to the definition and implementation of the European banking regulation. Since November 2014, the ACPR is a member of the Single Supervisory Mechanism (SSM) of the euro area runs also an active cooperation policy with its foreign peers.
Banks

Insurances

Investment firms

Cooperation and cross-cutting aspects

Protecting customers across borders
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💬 [Blog] The Legal Entity Identifier provides key informatio...

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banquedefranceBanque de France135517640823507763201/29/2021 - 16:30💬 [Blog] The Legal Entity Identifier provides key information to reveal groups’ global expansion strategies in off-shore centers and #taxhavens. 👉 https://t.co/n7MEotujkx #BdfEco @KParraRamirez

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