Regulatory Conformity

Compliance with French laws

We are fully aligned with the requirements of the regulations with which the BNP Paribas Group complies.

Law 2016-1088 article 37 declaration of extra-financial performance

Amendment of Article L225-102-1 by Law n°2016-1088 of 8 August 2016 – Art. 37 which imposes a change in non-financial reporting obligations.
Decree No. 2017-1265

Duty of care of parent companies and ordering companies

Adopted on 21 February 2017 and applicable from 2018.
Put respect for human rights back at the heart of the concerns of multinationals. Prevent risks in terms of the environment, human rights and corruption in their own activities but also those of their subsidiaries, subcontractors and suppliers, in France and abroad.

Sapin II law - law n° 2016-1691 of 9 december 2016

Law of 9 December 2016 on transparency, the fight against corruption and the modernisation of economic life. Prevent and detect acts of corruption committed in France and abroad by deploying a specific anti-corruption programme in large companies (more than 500 employees and a turnover of more than €100 million). Enhance the transparency of relations between interest representatives (lobbyists) and public authorities.