{"id":8511,"date":"2026-04-06T12:58:40","date_gmt":"2026-04-06T10:58:40","guid":{"rendered":"https:\/\/www.herald-avocats.com\/?p=8511"},"modified":"2026-04-24T13:22:26","modified_gmt":"2026-04-24T11:22:26","slug":"fnc-rf-what-france-imposes-what-europe-is-preparing-an-event-co-organized-by-herald-and-banfico-on-april-8-2026-at-the-sofitel-le-scribe-paris-opera","status":"publish","type":"post","link":"https:\/\/www.herald-avocats.com\/en\/fnc-rf-what-france-imposes-what-europe-is-preparing-an-event-co-organized-by-herald-and-banfico-on-april-8-2026-at-the-sofitel-le-scribe-paris-opera\/","title":{"rendered":"&#8220;FNC-RF: What France imposes, what Europe is preparing&#8221;  An event co-organized by Herald"},"content":{"rendered":"<p style=\"text-align: center;\" data-start=\"0\" data-end=\"57\"><strong><span style=\"font-family: 'trebuchet ms', geneva, sans-serif; font-size: 24pt; color: #808080;\">&#8220;FNC-RF: What France imposes, what Europe is preparing&#8221;<\/span><\/strong><\/p>\n<p style=\"text-align: center;\" data-start=\"59\" data-end=\"90\" data-is-last-node=\"\" data-is-only-node=\"\"><strong><span style=\"font-family: 'trebuchet ms', geneva, sans-serif; font-size: 24pt; color: #808080;\">An event co-organized by Herald<\/span><\/strong><\/p>\n<p data-start=\"59\" data-end=\"90\" data-is-last-node=\"\" data-is-only-node=\"\">\u00a0<\/p>\n<p><span style=\"color: #808080; font-family: 'trebuchet ms', geneva, sans-serif;\">April 6th, 2026<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"\" src=\"https:\/\/www.herald-avocats.com\/wp-content\/uploads\/2023\/12\/224A3669-scaled-e1709919438153.jpg\" alt=\"Photo de l'avocat\" width=\"229\" height=\"210\" \/><\/p>\n<p><span style=\"color: #808080; font-family: 'trebuchet ms', geneva, sans-serif;\">\u00a0<a style=\"color: #808080;\" href=\"https:\/\/www.herald-avocats.com\/avocats\/christophe-jacomin\/\">Christophe Jacomin<\/a><\/span><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: justify;\" data-start=\"0\" data-end=\"134\"><span style=\"font-family: 'trebuchet ms', geneva, sans-serif; color: #808080;\">Herald and Banfico are pleased to co-organize an event dedicated to the National Register of Accounts Flagged for Fraud Risk (FNC-RF).<\/span><\/p>\n<p style=\"text-align: justify;\" data-start=\"136\" data-end=\"197\"><span style=\"font-family: 'trebuchet ms', geneva, sans-serif; color: #808080;\">\ud83d\udcc5 April 8, 2026 \u2013 5:45 PM<\/span><br data-start=\"162\" data-end=\"165\" \/><br \/>\n<span style=\"font-family: 'trebuchet ms', geneva, sans-serif; color: #808080;\">\ud83d\udccd Sofitel Le Scribe Paris Op\u00e9ra<\/span><\/p>\n<p style=\"text-align: justify;\" data-start=\"199\" data-end=\"221\"><span style=\"font-family: 'trebuchet ms', geneva, sans-serif; color: #808080;\">Speakers will include:<\/span><\/p>\n<ul data-start=\"223\" data-end=\"699\" data-is-last-node=\"\" data-is-only-node=\"\">\n<li style=\"text-align: justify;\" data-section-id=\"ihx2pv\" data-start=\"223\" data-end=\"333\"><span style=\"font-family: 'trebuchet ms', geneva, sans-serif; color: #808080;\">Mr. Daniel Labaronne, Member of Parliament and author of the \u201cLabaronne Law,\u201d which established the FNC-RF<\/span><\/li>\n<li style=\"text-align: justify;\" data-section-id=\"10pl5pz\" data-start=\"334\" data-end=\"447\"><span style=\"font-family: 'trebuchet ms', geneva, sans-serif; color: #808080;\">Mr. Blandin-Cornelis, responsible for the management and administration of the FNC-RF at the Banque de France<\/span><\/li>\n<li style=\"text-align: justify;\" data-section-id=\"pynit7\" data-start=\"448\" data-end=\"530\"><span style=\"font-family: 'trebuchet ms', geneva, sans-serif; color: #808080;\">Christophe Jacomin, Partner at Herald, specialist in banking and financial law<\/span><\/li>\n<li style=\"text-align: justify;\" data-section-id=\"5ysdfi\" data-start=\"531\" data-end=\"577\"><span style=\"font-family: 'trebuchet ms', geneva, sans-serif; color: #808080;\">Romain Br\u00e9chot, Head of Legal Affairs, LCL<\/span><\/li>\n<li style=\"text-align: justify;\" data-section-id=\"1aueues\" data-start=\"578\" data-end=\"616\"><span style=\"font-family: 'trebuchet ms', geneva, sans-serif; color: #808080;\">Pauline Danjou, Legal Counsel, LCL<\/span><\/li>\n<li style=\"text-align: justify;\" data-section-id=\"1p4d8q4\" data-start=\"617\" data-end=\"648\"><span style=\"font-family: 'trebuchet ms', geneva, sans-serif; color: #808080;\">Paulo Barbosa, COO, Banfico<\/span><\/li>\n<li style=\"text-align: justify;\" data-section-id=\"18fvgmy\" data-start=\"649\" data-end=\"699\" data-is-last-node=\"\"><span style=\"font-family: 'trebuchet ms', geneva, sans-serif; color: #808080;\">Erwan Tourneux, Customer Success Expert, Banfico<\/span><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>\u201cFNC-RF: What France imposes, what Europe is 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