Section 1: Statistical declarations for the compilation of France's balance of payments and international investment position.

I.- Credit institutions, finance companies, electronic money institutions, payment institutions, investment companies, portfolio management companies, undertakings for collective investment and the institutions and services mentioned in Article L. 518-1 are required to draw up monthly statistical declarations relating to settlements between residents and non-residents carried out in France and which exceed 12,500 euros, on the basis of the information communicated to them by the residents making or benefiting from these…

Residents declare to the Banque de France the statistical data required to understand France’s international investment position, when their outstanding assets and claims abroad or their debts to foreign countries exceed an amount set by order of the Minister for the Economy.

The Banque de France must be provided with additional information for statistical purposes, in accordance with the conditions and deadlines set by order of the Minister for the Economy, when the amount exceeds 15 million euros: 1° Foreign direct investment in France and its liquidation as defined in 4° of Article R. 152-11 and its liquidation; 2° The acquisition or disposal of non-resident companies by residents; 3° The acquisition or…