Article L731-1 of the French Monetary and Financial Code
November 7, 2023
For the application of the first paragraph of Article L. 131-85 in Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the Banque de France shall receive from the Institut d’émission des départements d’outre-mer the information it holds, pursuant to Articles L. 721-14 and L. 721-24, enabling it to identify all accounts opened by the natural or legal persons mentioned in Article L. 131-72 and the second paragraph of Article L. 163-6, on which cheques…
