Call Us + 33 1 84 88 31 00

Contact
Get In Touch

Call Us + 33 1 84 88 31 00

Contact
Edit Content
Edit Content

Regulatory part

Make An Appointment

Article D722-1 of the French Monetary and Financial Code

November 5, 2023

I. – The provisions of this section apply to transfers and direct debits made in euros to or from New Caledonia, French Polynesia or the Wallis and Futuna Islands, as defined in Article L. 722-1.II. – The provisions of this section do not apply to :1° Payment transactions carried out between payment service providers as well as those carried out between their own agents or branches, on their own behalf;2°…

Read More »

Article R722-3 of the French Monetary and Financial Code

November 5, 2023

The declaration of cash transported by bearer provided for in Article L. 722-6 is made in writing, on paper or electronically, by the bearers of the cash, to the customs authorities, no later than the time at which the cash crosses the border into another country.When made no earlier than thirty days before the cash crosses the border into another country, the declaration is sent electronically using the teleservice, the…

Read More »

Article R722-4 of the French Monetary and Financial Code

November 5, 2023

The declaration referred to in article R. 722-3 shall contain, on a dated document, information concerning :1° The bearer, including surname and first name, contact details, including address, date and place of birth, nationality and identity document number ;2° The owner of the cash, including, in the case of a natural person, their full name, contact details, including address, date and place of birth, nationality and identity document number or,…

Read More »

Article R722-5 of the French Monetary and Financial Code

November 5, 2023

The disclosure declaration provided for in Article L. 722-7 shall be made at the written request of the customs administration by the consignor, the consignee or their representative, as the case may be, in writing, on paper or by electronic means, within thirty days of the date of receipt of the disclosure request.When sent electronically, the declaration is made using the teleservice mentioned in Article R. 722-3.The transmission of the…

Read More »

Article R722-6 of the French Monetary and Financial Code

November 5, 2023

The declaration referred to in article R. 722-5 contains, on a dated document, information concerning :1° The declarant, in particular his full name, contact details, including address, date and place of birth, nationality and identity document number ;2° The owner of the cash, in particular, in the case of a natural person, his full name, contact details, including address, date and place of birth, nationality and identity document number or,…

Read More »

Article R722-7 of the French Monetary and Financial Code

November 5, 2023

For the application of article L. 722-19:1° The list of information that the bearer is required to provide to the administration is that set out in article R. 722-4;2° The list of information that the sender, the recipient or their representative, as the case may be, is required to provide to the administration is that set out in article R. 722-6.

Read More »

Article D722-8 of the French Monetary and Financial Code

November 5, 2023

I. – For the purposes of the second paragraph of article L. 722-8, the documents accepted to prove the origin of cash in an amount equal to or greater than 50,000 euros or 5,966,500 CFP francs are as follows:1° A bank document certifying that cash transactions, cash withdrawals or cheque issues have been carried out;2° A document relating to a manual foreign exchange transaction;3° A document relating to property sales,…

Read More »

Contact a French lawyer now

Contact a French Business 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.

Do you need French-law advice?
Contact our Lawyers in France.

Call + 33 1 84 88 31 00.

Our attorneys will contact you promptly within 24h. All information exchanged through this website will be communicated to attorneys only, and will remain confidential.

We Solve Legal & Tax Issues in France

is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396

French Business Law
French Business Lawyers
Resources
Contacts
Linkedin

is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396

French Business Law
French Business Lawyers

Resources 

Contacts
Linkedin

is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396

Contacts
Linkedin
French Business Law
French Business Lawyers

Useful links

Copyright @ 2024 French-Business-Law All Rights Reserved

Useful links

Call Us:
+ 33 1 84 88 31 00

Follow us:

Facebook Linkedin

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.