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Welcome to REGAFI. The Financial Firms Register.

Last updated : 15 October 2019

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European Banking Authority (EBA)
http://www.eba.europa.eu/

The EBA holds 2 registers:
- Credit Institutions Register (CIR) : credit institutions authorised in EEA member states with their branches
- Payment Institutions Register (PIR) : payment and electronic money institutions authorised in EEA member states with their branches, agents, and passports for freedom to provide services

Autorité des marchés financiers (AMF)
https://www.amf-france.org
The AMF (financial markets authority) is the stock market regulator in France. The AMF ensures the protection of savings, investors’ information and the proper functioning of financial markets.

ORIAS : single register of intermediaries in insurance, banking and finance
https://www.orias.fr/

Assurance Banque Epargne Info Service (ABEIS)
https://www.abe-infoservice.fr/
Consumer information about insurance, bank or financial investment.