FR ACPR Exchanges via ACPR Portal


On Oct. 24, FR ACPR issued instruction on exchange with entities.


  • FR ACPR issued Instruction 2024-I-13 relating to exchanges between FR ACPR and institutions and organizations in the banking sector amending other instructions.
  • Follows FR ACPR Oct. 2024 said authorizations portal becoming ACPR portal, #230252.
  • Purpose
  • Amendments to various instructions in order to provide rules for communication and submission of e.g. documents, reports, templates to FR ACPR via the ACPR portal.
  • The instructions concerned are Instruction 2012-I-01 of Apr. 11, 2012; Instruction 2013-I-09 of Jul. 12, 2013 (#59011); Instruction 2013-I-13 of Nov. 12, 2013.
  • Instruction 2013-I-16 of Dec. 12, 2013 (#121231); Instruction 2014-I-04 of Mar. 3, 2014; Instruction 2014-I-05 of Jun. 2, 2014; Instruction 2015-I-09 of Mar. 2, 2015.
  • Instruction 2017-I-05 of Mar. 6, 2017; Instruction 2017-I-23 of Dec. 21, 2017.
  • Instruction 2019-I-01 of Feb. 20, 2019; Instruction 2019-I-22, Apr. 23, 2019.
  • Also, Instruction 2023-I-19 of Oct. 23, 2023 (#190797); Instruction 2024-I-03 of Apr. 19, 2024 (#200789); as well as Instruction 2024-I-05 of Apr. 19, 2024 (#157411).
  • Also, Instruction 2024-I-09 and Instruction 2024-I-10 of Jun. 21, 2024 (#30947).
  • Effectiveness
  • The Instruction comes into force on Jan. 20, 2025.

Regulators FR ACPR
Entity Types B/D; Bank; BHC; Depo; Exch; IA; MSB
Reference Inst 2024-I-13, PR, 10/24/2024; Inst 2012-I-01; Inst 2013-I-09; Inst 2013-I-13; Inst 2013-I-16; Inst 2014-I-04; Inst 2014-I-05; Inst 2015-I-09; Inst 2017-I-05; Inst 2017-I-23; Inst 2019-I-01; Inst 2019-I-22; Inst 2023-I-19; Inst 2024-I-03; Inst 2024-I-05; Inst 2024-I-09; Inst 2024-I-10
Functions Compliance; Registration/Licensing; Reporting; Risk; Technology
Countries France
Category
State
Products Banking; Cryptocurrency; Custody; Fund Mgt; Payments
Regions EMEA
Rule Type Final
Rule Date 10/24/2024
Effective Date 1/20/2025
Rule Id 231453
Linked to Rule :230252
Reg. Last Update 10/24/2024
Report Section EU

Last substantive update on 10/31/2024