FR GVT Intermediaries' Thresholds

Published on: Aug 16, 2026

On Aug. 12, FR GVT published Order on financial brokers' thresholds.

  • FR GVT published Order of Aug. 7, 2026, amending the Order of 1 March 2012 relating to the thresholds provided for in Article R. 519-2 of the Monetary and Financial Code concerning intermediaries in banking operations and payment services.
  • Main Points
  • The thresholds of art R. 519-2, pt 1, of the Monetary and Financial Code are set out.
  • For credit transactions mentioned in art L. 312-4-1 of the Consumer Code: either one thousand transactions per year, or an annual amount of five hundred thousand euros.
  • For other banking operations, 20 operations per year, or €200,000 annual amount.
  • For the payment services mentioned in II of Article L. 314-1: 20 transactions per year.
  • Effectiveness
  • This decree shall enter into force on Nov. 20, 2026.
  • Contracts in force on Nov. 20, 2026, shall remain governed by the provisions of the Consumer Code and the Monetary and Financial Code as they existed prior to the entry into force of this decree.
Regulators
FR GVT
Entity Types
Bank; IB; MSB
Reference
OG JORF 0187, 8/12/2026; Order 8/7/2026
Functions
Financial; Legal; Operations
Countries
France
Category
State
N/A
Products
Banking; Loan; Payments
Rule Type
Final
Regions
EMEA
Rule Date
Aug 12, 2026
Effective Date
Nov 20, 2026
Rule ID
309459
Linked to
N/A
Reg. Last Update
Aug 12, 2026
Report Section
EU