An order of the minister responsible for the economy, issued after consultation with the Commission nationale de l’informatique et des libertés and the comité consultatif du secteur financier, sets out the procedures for collecting, recording, storing and consulting the information.
This decree also determines the terms under which the institutions and bodies mentioned in the first paragraph of article L. 751-2 can provide proof that they have consulted the file, in particular in application of article L. 312-16.