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Welcome to REGAFI. The Financial Firms Register.

Last updated : 13 August 2018

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Authorization types

Depending on the services they perform – banking operations, investment services, payment services and electronic money - financial companies are licenced in the following categories (available for the first 7 of them in the register Regafi):

 

Banks and other credit institutions.

 

Financing companies (which may not receive deposits and other repayable funds)

Investment firms (note: portfolio management companies are licensed by the AMF. For a list, click here).

Payment services providers.

Electronic money institutions.

Exchange offices, Agents providing payment services for the account, and under the responsibility of credit institutions or payment services provider.

 

Companies which grant an exemption from authorization (to obtain the list, click here).

Financial companies, which have one or more subsidiary financial firms, but not engaged in financial activities themselves (for a list, click here). 

See french version