Call Us + 33 1 84 88 31 00

Article R721-8 of the French Monetary and Financial Code

In order to identify all the accounts held in Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon by the persons mentioned in the first paragraph of Article L. 131-72 and the second paragraph of Article L. 163-6, the Institut d’émission des départements d’outre-mer will consult the declarations mentioned in Article R. 721-11.

Original in French 🇫🇷
Article R721-8


Afin d’identifier l’ensemble des comptes détenus à Saint-Barthélemy, à Saint-Martin et à Saint-Pierre-et-Miquelon par les personnes mentionnées au premier alinéa de l’article L. 131-72 et au deuxième alinéa de l’article L. 163-6, l’Institut d’émission des départements d’outre-mer consulte les déclarations mentionnées à l’article R. 721-11.

Need help with this article? Get help from a French lawyer

Our French business lawyers are here to help.
We offer a FREE evaluation of your case.
Call us at +33 (0) 1 84 88 31 00 or send us an email.

Useful links

You have a question in French Business Law?

Our French business lawyers are here to help.
We offer a FREE evaluation of your case.
Call +33 (0) 1 84 88 31 00 or send us an email.

All information exchanged through this website will be communicated to lawyers registered with a French Bar and will remain confidential.