The facts
- Who files
- Investment firms (article 1, 4° of instruction 2025-I-13). Source
- How often
- Once a year. Source
- Deadline
- Not stated on the pages read (instruction 2025-I-13 and the prudential reporting page checked). Source
- Format
- Other. Office-format document; the ACPR publishes a Word and PDF template. 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
- Legal basis
- Group
- Banks, investment firms, payment and e-money institutions: internal control reports (national)
Templates (1)
The tables and forms inside the return. Plain name first, the ACPR's code in brackets.
- ICARAP report template for investment firms (Canevas ICARAP)
Template of 9 October 2023, sent with a letter to the AFECEI. 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 (4)
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 prudentiel (Banque)
Guidance · HTML
Points to the eSurfi documentation site and publishes the internal control report templates (canevas), the CRD IV notice and the ICARAP template.
- Canevas du rapport sur le processus interne d'évaluation de l'adéquation du capital et processus interne d'évaluation des risques (ICARAP) des entreprises d'investissement
Template · PDF · 554.2 KB · 9 October 2023
SHA-256
28f6964fd07dshow in full28f6964fd07d21cde3e4217ce914c76a5ecc54765c4bae056dd3e2f205beea24 - Lettre adressée à l'AFECEI - Canevas ICARAP
Guidance · PDF · 12.3 MB · 27 October 2023
SHA-256
90b4b8c82508show in full90b4b8c82508f4167b5fb8cc495f404ecc8d1fe1de32f3fa6fc33ea9c7040e22 - Instruction n° 2025-I-13 relative à la transmission à l'ACPR de documents comptables, prudentiels et d'informations diverses (Domaine bancaire)
Legal text · PDF · 136.0 KB · 25 June 2025
Requires the internal control report, the ICARAP report of investment firms, remuneration information, board minutes, annual reports and published accounts, and sets the IMPLANTAT, BILA_CONS and RESU_CONS deadlines.
SHA-256
49784100c277show in full49784100c27754c1e590ef62cbd53649bbebee5965984e1393e15e2f224304b5
Sources
Every page and document this return's facts were read from.
- acpr.banque-france.fr/system/files/2025-08/instruction_2025-i-13.pdf
- acpr.banque-france.fr/fr/professionnels/lacpr-vous-accompagne/banque/faire-mes-reportings/faire-mon-reporting-prudentiel
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.