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Welcome to REGAFI. The Financial Firms Register.

Last updated : 18 June 2018

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In order to answer your requests, the ACPR provides the following facilities:

 
1)      You are a client of a credit institution, an insurance undertaking or a banking or insurance intermediary and you would like to contact us, click here.
 
2)      In order to check the authorization of a banking or financial firm or intermediary, you can consult:

- The REGAFI register for banks and financial service providers authorized to operate in France (other than those referred below)
- The list of payment institutions operating in France
- The list of electronic money institutionsoperating in France
- The ORIAS register for the registration of banking, financial or insurance intermediaries

 
3)      You are seeking for an authorization as a banking or financial firm (credit institution, financing company, investment firm, payment institution, electronic money institution…):

- You can obtain an authorization, licensing or exemption from on the ACPR web site 
- If needed, you can contact the Authorization, licensing and regulation department

 
4)      For all other questions, please ask here.