French Monetary and Financial Code
In forceI.-Subject to the adaptations provided for in II and III, the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table:
Applicable articles | In the wording resulting from |
|---|---|
L. 632-1 A | Ordinance no. 2014-158 of 20 February 2014 |
L. 632-1 | Ordinance no. 2020-115 of 12 February 2020 |
L. 632-3 | Ordinance no. 2010-76 of 21 January 2010 |
Second paragraph of L. 632-4 and L. 632-6-1 | Order 2017-1107 of 22 June 2017 |
L. 632-7 | Order 2020-1635 of 21 December 2020 |
L. 632-11-2 | Law no. 2019-486 of 22 May 2019 |
L. 632-11-3 | Ordinanceno. 2020-1635 of 21 December 2020 |
L. 632-13 | Order no. 2017-484 of 6 April 2017 |
L. 632-13-1, with the exception of its second paragraph | Ordinance no. 2015-1024 of 20 August 2015 |
L. 632-14 to L. 632-15-1 | Ordinance no. 2020-115 of 12 February 2020 |
L. 632-16 | Ordinance no. 2014-158 of 20 February 2014 |
L. 632-17 | Law no. 2019-486 of 22 May 2019 |
II.-For the application of I:
1° References to the units mentioned in article L. 229-7 du code de l'environnement are not applicable;
2° References to Law no. 68-678 of 26 July 1968 are not applicable;
III.-For the application of the articles mentioned in the table above:
1° Article L. 632-1-A reads as follows:
"Confidential information received by the Autorité de contrôle prudentiel et de résolution, the Banque de France, the Institut d'émission d'outre-mer and the Autorité des marchés financiers from a European supervisory authority or a third country may not be disclosed without the express agreement of the authority that provided the information and, where applicable, solely for the purposes for which its agreement was given.";
2° The first paragraph of Article L. 632-1 reads as follows:
"Within the framework set by Article 71 of Council Decision 2021/1764 (EU) of 5 October 2021 on the association of the overseas countries and territories with the European Union, the Autorité de contrôle prudentiel et de résolution and the Autorité des marchés financiers shall cooperate with the European Central Bank, under the conditions set out in this chapter. In particular, they shall exchange with the latter authorities the information necessary for the performance of their respective duties";
3° The first paragraph of Article L. 632-6-1 reads as follows:
"Within the framework set by Article 71 of Council Decision 2021/1764 (EU) of 5 October 2021 on the association of the overseas countries and territories with the European Union, the Autorité de contrôle prudentiel et de résolution and the Autorité des marchés financiers shall cooperate with the European Securities and Markets Authority, the European Banking Authority and the European Systematic Risk Board and shall exchange with them, without undue delay, any information that is relevant to the performance of their duties. To this end, the Autorité de contrôle prudentiel et de résolution and the Autorité des marchés financiers may transmit information covered by professional secrecy";
4° Articles L. 632-13 and L. 632-16 are supplemented by a paragraph worded as follows:
"The Authority may refuse to accede to requests from the authorities of States other than France to carry out the activities provided for in this article only where the request is likely to undermine French sovereignty, security or public order or where criminal proceedings of any kind have already been initiated in France on the basis of the same facts and against the same persons, or where they have already been sanctioned by a final and binding decision for the same facts.
5° In Articles L. 632-14 and L. 632-16, the references to Articles L. 632-5 and L. 632-12 do not apply;
