Tax & Finance

#ECOT1920907A20 Ağustos 2019 tarihli, para ve finans kodunun L. 440-2. maddesinde belirtilen üçüncü ülkelerin belirlenmesine ilişkin kararname

🇫🇷France··Other·Low Impact·View source ↗

AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.

🇬🇧 English

This regulation designates Switzerland, the United States, and Japan as the third countries referenced in Article L. 440-2 of the French Monetary and Financial Code. It will be published in the official Journal of the French Republic.

AI-generated summary. May contain errors. Refer to official sources for legal decisions.

Obligations

What this law requires

high

Recognize and designate Switzerland, the United States, and Japan as the third countries referenced in Article L. 440-2 of the French Monetary and Financial Code

French financial authorities and regulated financial institutions
operational
high

Publish this arrêté in the Journal officiel de la République française

French government authorities responsible for official publications
operational
high

Recognize and designate Switzerland, the United States, and Japan as the third countries referenced in Article L. 440-2 of the French Monetary and Financial Code

French financial authorities and institutions subject to Article L. 440-2 of the Monetary and Financial Code
operational
high

Publish this regulation (Arrêté du 20 août 2019) in the Official Journal of the French Republic

French Government/Official Publications Authority
disclosure

Affected Parties

Financial institutions and entities dealing with these countries

Tags

monetary regulation,international relations

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