The facts
- Who files
- Credit institutions authorised by the ACPR (except those authorised only for Monaco) and financing companies that have retail (consumer) customers. All of them complete the core form; the three thematic forms (everyday banking, savings, credit) are completed only by 'representative' firms that together hold 80% of the relevant market. Source
- How often
- Annual; the questionnaire sent in year N covers the year ended 31 December N-1. Source
- Deadline
- By 30 June each year. For the 2026 collection (2025 data), entry on OneGate opened on 1 April 2026 and the filing deadline was 30 June 2026. Source
- Format
- Web form. Entered on the OneGate portal (accreditation and an extension of rights needed); amounts in thousands of euros. Word and Excel versions are working documents only. Validated by an effective manager or authorised person. 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 force
- Group
- Credit institutions and financing companies: customer protection (national)
Templates (4)
The tables and forms inside the return. Plain name first, the ACPR's code in brackets.
- Core form (Socle Banque)
- Everyday banking (Banque au quotidien)
- Savings (Épargne)
- Credit (Crédits)
Where the list was read: Source
Validation rules
No published validation rules were found for this return. 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 (9)
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.
- Faire mon reporting des pratiques commerciales dans le secteur de la banque
Guidance · HTML
- Instruction n° 2022-I-11 du 15 juin 2022 relative au questionnaire sur les pratiques commerciales et la protection de la clientèle
Legal text · HTML · 15 June 2022
- Instruction n° 2022-I-11 du 15 juin 2022 relative au questionnaire sur les pratiques commerciales et la protection de la clientèle
Legal text · PDF · 215.4 KB · 15 June 2022
SHA-256
dd01fdae8b6bshow in fulldd01fdae8b6b7b4e8249ba0458069afff3aac77da88f8034cd9426942ac1fab3 - Questionnaire pratiques commerciales et protection de la clientèle : Guide d'aide au remplissage Banque
Instructions · PDF · 955.7 KB · 2 April 2025
SHA-256
91874e715b75show in full91874e715b754518fbf194775f882d0a521368d823ab21d036cb4145ec3174db - Formulaire Socle Banque (Excel)
Template · XLSX · 23.8 KB · 20 March 2026
SHA-256
f6012c4eec36show in fullf6012c4eec362a76953dca236c0d7f58a9e48caa2adefcc5a4d5915df79b36e1 - Formulaire Banque au quotidien (Excel)
Template · XLSX · 23.2 KB · 20 March 2026
SHA-256
67c2b9724a20show in full67c2b9724a20085b5fef604fa1e26c852386fd3762c04d424362f569f9df1eb7 - Formulaire Épargne (Excel)
Template · XLSX · 24.7 KB · 20 March 2026
SHA-256
7f9d36e8f096show in full7f9d36e8f096b56a100e60e09186b740113dfe516417bbb4fa371471eb7415e9 - Formulaire Crédits (Excel)
Template · XLSX · 23.1 KB · 20 March 2026
SHA-256
2b934d02bf0dshow in full2b934d02bf0d5a2cedf2cc1a4e13c762c6235697337fdd916130437d8fc59783 - Guide utilisateur Onegate v7.3
Guidance · PDF · 2.9 MB · 24 February 2023
SHA-256
e36b503fc704show in fulle36b503fc704cb096d192e9c539640ae43deb82feca44b2df95a24d6cf21e121
Sources
Every page and document this return's facts were read from.
- acpr.banque-france.fr/fr/professionnels/lacpr-vous-accompagne/banque/faire-mes-reportings/faire-mon-reporting-des-pratiques-commerciales
- acpr.banque-france.fr/system/files/2025-04/instruction_2022-i-11.pdf
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.
