Should the term "neobank" be included in the French Monetary and Financial Code? 

You are currently viewing Faut-il faire entrer le terme « néobanque » dans le Code monétaire et financier? 

In this legal column, Valentine Baudouin, Partner Compliance & Regulatory at Regvantage, analyses the proposed "law to ensure the legal protection of economic structures against the risks of money laundering". Tabled in the French Senate on 19 August 2025, the proposed "law to ensure the legal protection of economic structures against the risks of money laundering"...

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