“FNC-RF: What France imposes, what Europe is preparing”
An event co-organized by Herald
April 6th, 2026
Herald and Banfico are pleased to co-organize an event dedicated to the National Register of Accounts Flagged for Fraud Risk (FNC-RF).
📅 April 8, 2026 – 5:45 PM
📍 Sofitel Le Scribe Paris Opéra
Speakers will include:
- Mr. Daniel Labaronne, Member of Parliament and author of the “Labaronne Law,” which established the FNC-RF
- Mr. Blandin-Cornelis, responsible for the management and administration of the FNC-RF at the Banque de France
- Christophe Jacomin, Partner at Herald, specialist in banking and financial law
- Romain Bréchot, Head of Legal Affairs, LCL
- Pauline Danjou, Legal Counsel, LCL
- Paulo Barbosa, COO, Banfico
- Erwan Tourneux, Customer Success Expert, Banfico