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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

You are :

A Bank

A software suite to meet your reporting obligations easily and at a lower cost :

> FICOBAM

> Anacredit

> Vue Unique Client (VUC)

> AML Risk Matrix

> Automatic Exchange of Information (AEoI / CRS)

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An Asset Manager

Meet your Anti-Money Laundering obligations ! Perform your business-wide risk assessment with our AML Risk Matrix specially designed for asset managers

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A Trust & Corporate Service Provider

Several solutions to meet your regulatory obligations :

> Perform your business-wide risk assessment with our AML Risk Matrix specially designed for asset managers

> A single tool to automatically produce your CRS reports in multiple jurisdictions (Monaco, British Virgin Islands, Cayman Islands, Mauritius and many more).

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A Real Estate Agent

Meet your Anti-Money Laundering obligations ! Perform your business-wide risk assessment with our AML Risk Matrix specially designed for real estate agents

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