Whitepeak Law prepares and manages ACPR authorization files for credit institutions, payment institutions, electronic money institutions and insurance companies. From initial analysis to the regulator's decision.
Authorization files for banks and similar institutions: activity programme, governance documentation, capital requirements, risk management systems and ACPR presentation.
Authorization files for payment institutions and electronic money institutions: regulatory scope analysis, governance structure, AML/KYC procedures, technical safeguarding measures and capital requirements.
Authorization files for investment firms seeking ACPR approval: activity programme, governance, capital requirements, organizational requirements and AMF coordination where applicable.
Support for insurance authorization procedures: scope analysis, governance requirements, Solvency II compliance, ACPR file preparation and follow-up during instruction.
Support from the first analysis of the applicable regime through to ACPR authorization: regulatory scoping, business plan, governance structuring and file preparation.
Support for institutions seeking ACPR authorization or European passporting: regulatory analysis, French law compliance and ACPR dialogue.
Management of authorization modification files: new activities, governance changes, capital modifications. Ongoing relationship with ACPR supervisory teams.
Support during ACPR inspections: preparation, response to requests, management of findings and follow-up remediation.
An incomplete or poorly structured file significantly extends instruction timelines. Whitepeak Law invests the necessary time to structure complete, well-calibrated files from the outset.
Direct experience of ACPR expectations and procedures. Ability to manage the regulatory dialogue constructively and anticipate follow-up requests during instruction.
Authorization is the starting point of the regulatory relationship, not the end. Support on ongoing compliance obligations, regulatory changes and preparation for inspections.
Confidential first exchange to analyse the applicable regime, assess the conditions for obtaining authorization and plan your ACPR file.
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