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Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France


Welcome to REGAFI. The Financial Firms Register.

Last updated : 12 April 2024

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European Banking Authority (EBA)

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)
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

Assurance Banque Epargne Info Service (ABEIS)
Consumer information about insurance, bank or financial investment.