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In forceInsurance and banking intermediaries: AML/CFT survey (national)Last checked 11 November 2026

AML/CFT survey of insurance brokers and banking brokers (Enquête Courtiers)

A regulatory return listed by the French Prudential Supervision and Resolution Authority (Autorité de contrôle prudentiel et de résolution) (ACPR), France.

A questionnaire to learn about brokers' business and assess their exposure to money laundering and terrorist financing risks: activity (turnover, staff, products), customers, and AML/CFT and asset-freezing procedures. Answers also go to the ACPR's commercial practices directorate. No individual customer data is asked for. Source

Official title: Questionnaire ACPR à l'attention des courtiers d'assurance et des courtiers en opérations de banque et en services de paiement (Enquête Courtiers)

The facts

Who files
Insurance brokers, and brokers in banking operations and payment services who are entrusted with funds as agents of the parties, registered with ORIAS by 31 December 2024. Not concerned: brokers registered from 1 January 2025, banking brokers without a mandate to collect funds, agents registered only as such, and firms that file the annual QLB. Source
How often
Periodic survey; the 2025 round is the one published. Source
Deadline
For the 2025 survey: by 10 July 2025. Source
Format
Web form. Online form on the ACPR site only; a Word version helps prepare answers. Answers cannot be edited after validation, but a new complete answer replaces the previous one. Source
How it is filed
Filing routes recorded for the ACPR: OneGate (Banque de France reporting portal); ACPR online survey forms; ECB CASPER (registers of information of significant institutions). See how firms file with the ACPR.
Status
In forceThe page offers the 2025 survey (online form). The FAQ gave 10 July 2025 as the deadline; the data protection text on the page also names an 'Enquête Courtiers 2022'. No later round was found. Source
Legal basis
Group
Insurance and banking intermediaries: AML/CFT survey (national)

Templates (1)

The tables and forms inside the return. Plain name first, the ACPR's code in brackets.

  • Questionnaire for brokers (Word version of the online form) (Enquête Courtiers 2025)

Where the list was read: Source

Validation rules

No published validation rules were found for this return. The online form requires every question to be answered and accepts only whole numbers without separators except question 14. Source

Public data

No published data from this return was found. No data from this return published by the ACPR was found on the pages checked. Source

Official documents (3)

The ACPR's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see ACPR's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Last checked 11 November 2026.