COMPLIANCE Crédit Agricole's Compliance business line defines and implements a policy for the prevention of compliance risks such as those of money laundering, the financing of terrorism, embargo infringement, market abuses, conflicts of interest and the failure to advise. Consult the various components of the group’s policy here. FINANCIAL SECURITY AT CRÉDIT AGRICOLE CIB As part of the legal and regulatory obligations in force, and in application of Crédit Agricole S.A. Group policy, Crédit Agricole CIB has put into place a system dedicated to the prevention of money laundering, the financing of terrorism and corruption, and compliance with embargos and asset freezes. This system applies to both the central entity and affiliated units. CUSTOMER PROTECTION - THE MIFID - COMPLAINTS AND DEPOSIT GUARANTEE SCHEME The Markets in Financial Instruments Directive (MiFID) is a European law, the provisions of which have been transposed into French legislation and regulation. They came into effect on 1 November 2007. MiFID, which was adopted on 21 April 2004, aims to create a single market for financial services with more integrated capital markets and enhanced investor protection. FATCA-AEOI FATCA (Foreign Account Tax Compliance Act) is a US regulation aimed at reducing tax evasion by US citizens and US residents holding financial assets outside of the United States. Crédit Agricole CIB and all financial institutions within Crédit Agricole CIB impacted by FATCA are working diligently to comply with this regulation. More information here. TERMS OF BUSINESS 27.12.2018 Code of conduct 03.09.2019 Anti-corruption code of conduct 17.10.2017 Crédit Agricole Group's Code of Ethics 26.02.2020 Benchmarks Transition 17.04.2020 Contingency Plans Menu Pied de page Crédit Agricole Disclaimer Personal Data Fraud: Clone firms All websites Contact us FREN About cookies We use cookies to better understand how our visitors use our site and to improve their browsing experience. By continuing to browse this site, you consent to the use of cookies or similar technologies. To manage cookies and read more, consult the information on the cookies management. ACCEPT ALL COOKIES COOKIES MANAGEMENT REJECT ALL COOKIES