Regulatory Compliance
We are fully aligned with the requirements of the regulations with which our BNP Paribas Group complies.
Law 2016-1088 article 37 extra-financial performance statement
Modification of article L225-102-1 by LOI n°2016-1088 of August 8, 2016 – art. 37 which imposes an evolution of the extra-financial reporting obligations.
Decree n° 2017-1265
Decree n° 2017-1265
Due diligence of parent companies and contractors
Adopted on February 21, 2017 and applicable as of 2018.
Putting respect for human rights back at the heart of multinationals’ concerns. Prevent environmental, human rights and corruption risks in their own activities as well as those of their subsidiaries, subcontractors and suppliers, in France and abroad.
Putting respect for human rights back at the heart of multinationals’ concerns. Prevent environmental, human rights and corruption risks in their own activities as well as those of their subsidiaries, subcontractors and suppliers, in France and abroad.
Loi sapin II - law n° 2016-1691 of 9 December 2016
Law of December 9, 2016 on transparency, the fight against corruption and the modernization of economic life. Prevent and detect corruption committed in France and abroad by deploying a specific anti-corruption program within large companies (more than 500 employees and a turnover of over €100 million). Strengthen the transparency of relations between interest representatives (lobbyists) and public authorities.