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🇫🇷France

Financial supervision in France is consolidated at ACPR, which handles banking, payments, and investment-firm authorisations. MiCA CASP authorisation sits with AMF. AML supervision is with the same authority. Bank licences in the euro area are formally granted by the ECB under the Single Supervisory Mechanism on the national authority's recommendation. 2 authorities carded for this jurisdiction — open each below for the full profile.

France's row of the coverage matrix

BankingPaymentsInvestmentCryptoAML
ACPRLicensing

(ECB)

ACPRLicensing
ACPRPrudential
AMFConduct
AMFLicensing
ACPRPrudential
ACPRAML
AMFAML

(ECB) = euro-area banking licence formally granted by the European Central Bank under the SSM, on the recommendation of the national competent authority.

Planning a licence in France?

Open the License Builder to scope the pack — required documents, policies, and the submission path per the competent authority above.

Open License Builder

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