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September 2021 Update – the publication of the law n°1.503 of December 23, 2020, and of the O.S. n° 8.634 of April 29, 2021, has added a new reporting obligation to credit, payment and electronic money institutions. Specific reports must be prepared and submitted to the SICCFIN (FICOBAM).
The reports must be made within one month following the opening, closing and modification of the accounts and safe deposit box rental contracts. Please note that for the first reporting, the stock must be sent by 30 November 2021 at the latest.
FICOBAM reports will have to contain all the bank’s reportable information concerning accounts, safes and associated clients. Regular updates will then be required, showing the changes since the initial report was filed (account opening, account closing, end of a safe deposit box rental contract, addition of an accountholder, etc.).
EQUILATERAL.IO has developed a bespoke, user-friendly, FICOBAM module that takes care of all these requirements, allowing you to comply with these new regulations, and to remain up to date. Please reach out to us to obtain a comprehensive brochure, or to request a demo >> contact@equilateral.io
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Team

Raphaël Dana
General Counsel
18+ years of experience in legal counsel on compliance matters
Attorney at law with the Paris bar, founder of the Paris law firm Dana Associés

Sébastien Prat
Business Development Officer
16+ years of experience in regulatory consulting for the Financial Industry

Natalia Berrin
Subject Matter Expert
6+ years of experience in Finance, Tax Transparency, Anti-Money Laundering and Data Protection
Co-founders of Phoenix Consulting, Monaco-based consulting firm, specialized on regulatory topics

Adrien Ferreira
Software Engineer
13+ years of experience in Software Development and Project Management
Knowledge in Finance, Aeronautical and Space sectors
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+377 (0)6 40 61 78 79