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Welcome to REGAFI. The Financial Firms Register.

Last updated : 23 August 2019

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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 authorised to operate 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 authorisation, licensing or exemption form on the ACPR Website, section Authorisation