Call Us + 33 1 84 88 31 00

Article R151-17 of the French Monetary and Financial Code

The administrative authorities competent to examine the authorisation provided for in this chapter may have recourse to international cooperation to verify the accuracy of the information provided to them by foreign investors, in particular that relating to the origin of the funds.

Original in French 🇫🇷
Article R151-17

Les autorités administratives compétentes pour instruire l’autorisation prévue au présent chapitre peuvent recourir à la coopération internationale pour vérifier l’exactitude des informations qui leur sont fournies par les investisseurs étrangers, notamment celles relatives à l’origine des fonds.

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.