Tag: French Banks

Francois Hollande has said he will prosecute Fraudalent European Companies after the release of the Panama Papers

Panama Papers: Hollande wants to prosecute Fraudulent Companies

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Following a Council of Franco-German Ministers in Metz, François Hollande promised that the European “companies” involved in Fraud will be prosecuted … “If there are companies in Europe who engage in these actions, they will be prosecuted” , said the President of the French Republic, during a joint news conference with German Chancellor Angela Merkel where […]

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French Banks must now declare all activities

French banks Must Declare all their Activities?

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According to Le Monde, the prudential and resolution Authority requested information from the French banks on their activities in tax havens. After the release of the Panama papers, and the undeclared activities of individuals and companies in the Tax haven, The Prudential and Resolution Authority (ACPR) has requested information from the French banks.  “All this […]

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