#ECOT2604985A18 Mart 2026 tarihli, 20 Ağustos 2019 tarihli, L. 440-2 maddesinin 7. fıkrasında belirtilen üçüncü ülkelerin belirlenmesine ilişkin kararnamenin değiştirilmesine dair karar
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This regulation updates the list of non-EU countries recognized under French financial law to include Australia, Canada, the United States, Guernsey, Hong Kong, the Cayman Islands, Jersey, Japan, the United Kingdom, Singapore, and Switzerland. It also clarifies that the regulation applies to New Caledonia, French Polynesia, and the Wallis and Futuna Islands. Lastly, it renumbers the articles for clarity.
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Key Changes
- Updated list of recognized non-EU countries
- Clarified applicability to overseas territories
Obligations
What this law requires
Recognize and treat Australia, Canada, the United States, Guernsey, Hong Kong, the Cayman Islands, Jersey, Japan, the United Kingdom, Singapore, and Switzerland as third countries under article L. 440-2 of the French Monetary and Financial Code
Apply the updated list of designated third countries to financial operations and regulatory determinations under article L. 440-2
Apply the provisions of this arrêté in New Caledonia, French Polynesia, and the Wallis and Futuna Islands in their form resulting from the March 18, 2026 amendment
Update internal procedures and compliance frameworks to reflect the renumbered articles and new designated third country list
Recognize Australia, Canada, the United States, Guernsey, Hong Kong, the Cayman Islands, Jersey, Japan, the United Kingdom, Singapore, and Switzerland as third countries under Article L. 440-2(7) of the French Monetary and Financial Code