The laws No. 2013-100 of 28 January 2013 and No. 2013-672 of 26 July 2013 (law on the separation and regulation of banking activities) have created for the credit, payment and e-money institutions an obligation of systematic information communication (COSI) to Tracfin (anti-money laundering cell of Bercy) on:
Author: Veille reglementaire (Page 2 of 2)
What is FATCA law?
Origin: American legal arrangement adopted in March 2010 that has an extraterritorial scope.