Collection of business practices
The Authority publishes a collection of all codes of conduct, professional rules and other good practices observed or recommended to be respected: Codes of conduct, recommendations, observed good practices.
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Codes of conduct
- Instruction 2011-I-19 on the approval process of a code of good conduct
- Decision No 2013-C-34 of 24 June 2013
Approval of a code of good conduct regarding the information on the statement of account of the monthly total of bank charges and the amount of authorised overdraft at the request of the French Banking Federation - Decision No 2013-C-35 of 24 June 2013
Approval of a code of good conduct regarding the presentation of bank’s pricelists according a standard contents page and a standard extract of prices at the request of the French Banking Federation - List of professional associations allowing to ask the ACPR for a code of conduct approval
Recommendations
16/11/2016 | Recommendation 2016-R-03 regarding advertising communications on savings accounts |
16/11/2016 | |
16/11/2016 | Recommendation 2016-R-01 regarding the use of social media for commercial purposes |
13/03/2015 | |
26/02/2015 | |
17/02/2015 | |
16/02/2015 | Recommendation 2015-R-01 regarding advertising communications on life insurance contracts |
08/07/2014 | Recommendation 2014-R-01 regarding agreements on the distribution of life insurance policies (version anglaise - english version - non official translation) |
08/01/2013 | (version anglaise - english version - non official translation) |
12/10/2012 | Recommendation 2012-R-02 on the marketing of time deposit accounts (version anglaise - english version - non official translation) |
06/04/2012 | Recommendation 2012-R-01 on the marketing to individuals of loans exposed to exchange rate risk (version anglaise - english version - non official translation) |
14/06/2011 | Decision No 2011-SG-20 –Modification of the organization of ACPR departments |
31/05/2011 | Position 2011-P-01 regarding the legal qualification of rolling spot forex |
26/05/2011 | Decision of the Enforcement Committee of 26 May 2011 regarding the credit institution A
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06/05/2011 | Recommendation 2011-R-03 concerning the marketing of unit-linked life insurance contracts, with debt securities issued by an entity that is financially linked to the insurance undertaking as underlying assets (version anglaise - english version - non official translation) |
27/04/2011 | Decision of withdrawal of investment firms’ authorisation during the first quarter of 2011 |
27/04/2011 | Decision of withdrawal of credit institutions’ authorisation during the first quarter of 2011 |
20/04/2011 | Instruction 2011-I-04 regarding information on prevention arrangements of money laundering and terrorist financing for money changer Table BLANCHIMENT B2 – Internal procedures |
08/04/2011 | Guidelines on the concept of third party introducer |
08/04/2011 | Guidelines on exchange of information within and outside a group |
07/04/2011 | Decision 2011-C-13 – Establishment of an advisory committee on fighting against money laundering |
07/04/2011 | Decision 2011-C-12 Establishment of an Advisory Committee on Prudential Matters |
25/03/2011 | Recommendation 2011-R-02 concerning advertising communication for unit-linked life insurance contracts, with bonds and other debt securities as underlying assets (version anglaise - english version - non official translation ) |
17/03/2011 | Rules of procedure of the Enforcement Committee |
28/02/2011 | Decision of the Enforcement Committee of 28 February 2011 against Ms. Frédérique MUNSCH, Mrs. Ena BELLANCE-SEYVE and Mr. Ennery BELANCE (SARL UNIVERSAL ASSURANCES) |
15/02/2011 | Recommendation 2011-R-01 on the management of principals accounts of property managers by credit institutions |
14/02/2011 | Decision of withdrawal of investment firms’ authorisation during the second semester of 2010 |
14/02/2011 | Decision of withdrawal of credit institutions’ authorisation during the second semester of 2010 |
04/02/2011 | Instruction 2011-I-03 modifying instructions 2010-01, 2010-02 and 2010-03 of the French Banking Commission regarding the information and documents to be reported by money changers and persons conducting money changing activity under provisions of the Order of 10 September 2009 regarding the activity of money change |
11/01/2011 | Instruction 2011-I-02 about the creation of a table additional to investment statements : Annex |
11/01/2011 | Instruction 2011-I-01 about the creation of a table additional to the T2 quaterly statement: Annex |
10/01/2011 | Decision of the Enforcement Committee of 10 January 2011 against the CAISSE DE CREDIT MUNICIPAL DE TOULON |
06/01/2011 | Decision 2010-C-72 – Ethics applicable to employees of the ACPR |
23/12//2010 | Instruction 2010-I-10 modifying the instruction No 2010-I-03 regarding the application of the ACPR instructions to the CAISSE DES DEPOTS ET CONSIGNATIONS (general sections and savings funds) |
23/12//2010 | Instruction 2010-I-09 modifying the instruction No 2009-04 of 19 June 2009 regarding additional discounts for calculating contribution due by supervised institutions to deposit and security guarantee scheme |
23/12//2010 | Instruction 2010-I-08 modifying the instruction No 93-01 regarding the transmission to the French Banking Commission of annual accounts, prudential documents and « other information » |
23/12//2010 | Instruction 2010-I-07 on the autorisation application for taking into account effects of financial collateral in the approach referred to in III of Article 5 of Regulation No 93-05 on supervising large exposures |
15/11/2010 | Position 2010-P-01 on sales with bonus in life insurance |
26/10/2010 | Instruction 2010-I-02 modifying the instruction No 2007-02 of 26 March 2007 on capital adequacy requirements applicable to credit institutions and investment firms |
18/10/2010 | Recommendation 2010-R-01 relating to the marketing of unit-linked life insurance policies composed of complex financial instruments,issued in accordance with paragraph 3 of point II of Article L. 612-1 of the French monetary and financial code (version anglaise - english version - non official translation |
Mis à jour le : 07/06/2018 15:11