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Chapter II: SPECIAL PROVISIONS FOR SAINT-BARTHÉLEMY, SAINT-MARTIN AND SAINT-PIERRE-ET-MIQUELON

Article L772-1 of the French Monetary and Financial Code

I.-For application in Saint-Barthélemy: 1° In Article L. 511-10, the second paragraph is replaced by the following provisions: “Authorisation to operate as a credit institution shall be granted by the Autorité de contrôle prudentiel et de résolution.”; 2° In Article L. 511-15 : a) The first paragraph is replaced by the following provisions: “Withdrawal of authorisation shall be decided by the Autorité de contrôle prudentiel et de résolution at the…

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Article L772-3 of the French Monetary and Financial Code

For the application in Saint-Barthélemy of the provisions of Chapter I of Title VI of Book V, the offence of tax fraud is considered to be either the offence provided for by the provisions of Article 1741 of the General Tax Code committed by the persons or bodies to which these provisions apply, or, for persons and bodies subject to locally established tax regulations, the fact of having fraudulently evaded…

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Article L772-4 of the French Monetary and Financial Code

I.- For the application of Article L. 54-10-3 to Saint-Barthélemy, the words “or in another Member State of the European Union or party to the Agreement on the European Economic Area” appearing in 3° as well as the sixth paragraph of the Article are deleted. II – For the application of Articles L. 54-10-3, L. 54-10-5, L. 561-3 and L. 561-36-1 to Saint-Barthélemy, references to European regulations on restrictive measures…

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Article L772-5 of the French Monetary and Financial Code

For the application in Saint-Martin of the provisions of Chapter I of Title VI of Book V, the offence of tax fraud is considered to be either the offence provided for by the provisions of article 1741 of the General Tax Code committed by the persons or bodies to which these provisions apply, or, for persons and bodies subject to locally established tax regulations, the fact of having fraudulently evaded…

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Article L772-6 of the French Monetary and Financial Code

For application in Saint-Pierre-et-Miquelon: 1° The second paragraph of Article L. 511-10 is replaced by the following provisions: “Authorisation to operate as a credit institution shall be granted by the Autorité de contrôle prudentiel et de résolution.”; 2° In Article L. 511-15: a) The first paragraph is replaced by the following provisions: “Withdrawal of authorisation shall be decided by the Autorité de contrôle prudentiel et de résolution at the request…

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Article L772-9 of the French Monetary and Financial Code

For the application in Saint-Pierre-et-Miquelon of the provisions of Chapter I of Title VI of Book V, the offence of tax fraud is considered to be either the offence provided for by the provisions of Article 1741 of the General Tax Code committed by the persons or bodies to which these provisions apply, or, for persons and bodies subject to locally established tax regulations, the fact of having fraudulently evaded…

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Article L772-10 of the French Monetary and Financial Code

I.- For the application of Article L. 54-10-3 in Saint-Pierre-et-Miquelon, the words “or in another Member State of the European Union or party to the Agreement on the European Economic Area” appearing in 3° as well as the sixth paragraph of the Article are deleted; II.-For the application in Saint-Pierre-et-Miquelon of Articles L. 54-10-3, L. 54-10-5, L. 561-3 and L. 561-36-1, references to European regulations on restrictive measures taken pursuant…

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