{"id":9054,"date":"2026-09-15T12:47:13","date_gmt":"2026-09-15T10:47:13","guid":{"rendered":"https:\/\/www.herald-avocats.com\/?p=9054"},"modified":"2026-09-15T13:13:04","modified_gmt":"2026-09-15T11:13:04","slug":"fnc-rf-practical-guide-requirements-operations-and-compliance","status":"publish","type":"post","link":"https:\/\/www.herald-avocats.com\/en\/fnc-rf-practical-guide-requirements-operations-and-compliance\/","title":{"rendered":"FNC-RF Practical Guide: Requirements, Operations, and Compliance"},"content":{"rendered":"<div>\u00a0<\/div>\n<div>\u00a0<\/div>\n<div style=\"text-align: center;\"><span style=\"font-family: 'trebuchet ms', geneva, sans-serif; font-size: 24pt; color: #808080;\">FNC-RF Practical Guide: Requirements, Operations, and Compliance<\/span><\/div>\n<div>\u00a0<\/div>\n<div>\u00a0<\/div>\n<div>\u00a0<\/div>\n<h5><span style=\"font-size: 12pt;\"><span style=\"color: #00ff00;\">|<\/span> <span style=\"font-family: 'trebuchet ms', geneva, sans-serif; color: #808080;\"><a style=\"color: #808080;\" href=\"https:\/\/www.herald-avocats.com\/expertise\/banque-finance-regulatory\/\">Banking &#8211; Finance<\/a><\/span> <span style=\"color: #00ff00;\">|<\/span><\/span><\/h5>\n<p>&nbsp;<\/p>\n<p><span style=\"font-family: 'trebuchet ms', geneva, sans-serif; color: #808080;\">September 15th 2026<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-6089 \" src=\"http:\/\/www.herald-avocats.com\/wp-content\/uploads\/2023\/12\/224A3669-scaled-e1709919438153-150x150.jpg\" alt=\"\" width=\"175\" height=\"175\" \/>\u00a0 \u00a0<\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #808080;\"><a style=\"color: #808080;\" href=\"https:\/\/www.herald-avocats.com\/wp-content\/uploads\/2026\/09\/FNC-RF-A-new-shield-against-payment-fraud-in-France.pdf\"><span style=\"font-family: 'trebuchet ms', geneva, sans-serif;\">Christophe Jacomin<\/span><\/a>\u00a0<\/span>\u00a0 \u00a0<\/p>\n<p>&nbsp;<\/p>\n<div>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'trebuchet ms', geneva, sans-serif; color: #808080;\">France\u2019s national fraud information-sharing system, the FNC-RF, was launched in May, and the number of connected banks continues to grow.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'trebuchet ms', geneva, sans-serif; color: #808080;\">The FNC-RF is not simply a database; it addresses major issues related to GDPR compliance, anti-money laundering and counter-terrorist financing (AML\/CFT), and banking fraud. In fact, France may have taken the first step toward creating a European fraud information-sharing network.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'trebuchet ms', geneva, sans-serif; color: #808080;\">Drawing on contributions from Member of Parliament Daniel Labaronne (who initiated the law), legislative texts and regulations issued by the Banque de France, as well as reports from the steering committee, Banfico and Christophe Jacomin (Partner | Herald, formerly Granrut) have developed a <a style=\"color: #808080;\" href=\"https:\/\/www.herald-avocats.com\/wp-content\/uploads\/2026\/09\/FNC-RF-A-new-shield-against-payment-fraud-in-France.pdf\">practical guide<\/a> on the FNC-RF covering its requirements, how it operates, and the procedures for achieving compliance.<\/span><\/p>\n<\/div>\n<p>&nbsp;<\/p>\n<p><span style=\"font-family: 'trebuchet ms', geneva, sans-serif; color: #808080;\">For any questions, please do not hesitate to contact <strong>Christophe Jacomin<\/strong>, Partner and Head of the Banking &amp; Finance practice.<\/span><\/p>\n<p style=\"text-align: justify;\">\u00a0<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Banfico and Christophe Jacomin have developed a practical guide on the FNC-RF.<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[44],"tags":[],"class_list":["post-9054","post","type-post","status-publish","format-standard","hentry","category-alerts"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FNC-RF Practical Guide : Requirements, Operations, and Compliance<\/title>\n<meta name=\"description\" content=\"Banfico and Christophe JACOMIN have developed a practical guide on the FNC-RF.\" \/>\n<meta name=\"robots\" content=\"index, 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