Regulatory Authorisation Advisory for Money Services Businesses
ABM’s specialists provide regulatory and compliance advisory assistance to help MSPs make sense of applicable requirements, prepare for authorisation and reinforce their regulatory readiness. We work closely alongside the business throughout the application process, providing structured guidance and practical support at every stage of preparation and submission.
Supporting Regulatory Readiness & Authorisation Preparation in France
Money Services Businesses seeking to operate in France need to establish whether their proposed activities fall within a regulated financial services or payment services structure and, where required, obtain the suitable regulatory authorisation. Because MSP is a broad commercial term rather than a single French regulatory licence category, the authorisation pathway depends on the specific activities and services proposed.
The Autorité de contrôle prudentiel et de résolution (ACPR) is a key competent authority for regulated financial activities in France, while the Banque de France also performs relevant supervisory functions. ABM’s specialists provide regulatory and compliance advisory assistance to help MSPs make sense of applicable requirements, prepare for authorisation and reinforce their regulatory readiness.
Our MSP Compliance Services in France
We deliver regulatory interpretation and readiness assistance over the course of the authorisation pathway while all business decisions and formal regulatory responsibilities remain with the applicant. ABM’s specialists provide regulatory and compliance advisory assistance to help MSPs make sense of applicable requirements, prepare for authorisation and reinforce their regulatory readiness.
Licence Application Preparation
Licence Application Preparation for Money Services Businesses across France’s regulated financial market.
Regulatory Authorisation Support
Regulatory Authorisation Support for Money Services Businesses across France’s regulated financial market.
Regulatory Documentation & Submission
We can assist with preparation for submission, and but formal approval signing.
Regulator Liaison & Engagement
Prepare for engagement with relevant French regulatory authorities by reviewing regulatory issues.
Ready to Strengthen Your Compliance?
Why Choose ABM in France
France-Focused Regulatory Support
We consider the French regulatory structure applicable to the firm's actual activities.
Regulatory Readiness Expertise
Applicants determine compliance gaps and reinforce their preparation before and during authorisation.
Structured Application Support
Our approach connects compliance requirements with clear compliance documentation and governance arrangements.
Prepare for French Regulatory Authorisation
ABM helps Money Services Businesses approach regulatory authorisation in France with stronger preparation, clearer compliance arrangements and informed regulatory engagement. The Autorité de contrôle prudentiel et de résolution (ACPR) is a key competent authority for regulated financial activities in France, while the Banque de France also performs relevant supervisory functions.
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Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
Years Of Expertise
Trusted Expert Guidance, Just One Message Away
Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
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Book Your Consultation
A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
Your Questions Answered
What does the ACPR expect from applicants?
Substance over paperwork: credible governance with fit-and-proper leadership, a realistic business plan, effective AML/CFT arrangements, adequate capital, and genuine operational readiness before submission.
How long does authorisation usually take?
Several months to a year depending on licence type, plus preparation time. Complete, well-evidenced applications move through regulatory review considerably faster than incomplete ones.
Can you prepare the application for us?
We prepare it with you. Our specialists draft the documentation and build the frameworks behind it, while your leadership owns the business plan and regulatory relationship.
What happens after the licence is granted?
Supervision begins. Governance, reporting, AML/CFT, and notification obligations apply from day one, so we help newly authorised firms move into sustainable ongoing compliance.
Do you support passporting into other countries?
Yes. French authorisation can generally be passported across the EU through host-state notifications, and we support the process including the obligations that remain local.