mirror of
https://github.com/luxfi/compliance.git
synced 2026-10-30 16:59:39 +00:00
zeekayandHanzo Dev
5c7d0fa655
Lux Partners Limited is not the entity behind this work. Every place the old name stood — copyright lines, site footers, brand config, legal and compliance text — now names the company that actually holds it. lux.fund is the exception and is not renamed to match: that site belongs to Lux Assets Management LLC, a different company, and it says so. Two kinds of line were left for a person rather than rewritten. A dated news item recording that Lux Partners Limited was established in the Isle of Man is a historical fact, and renaming it would falsify the record. And a sentence asserting that the company is domiciled in the Isle of Man is a claim about a jurisdiction, not a name — an Inc or an LLC is not an Isle of Man company, so swapping the name there would assert something untrue. Co-authored-by: Hanzo Dev <[email protected]>
85 lines
2.9 KiB
Go
85 lines
2.9 KiB
Go
// Copyright 2024-2026 Lux Industries Inc. All rights reserved.
|
|
// Use of this source code is governed by the Apache 2.0
|
|
// license that can be found in the LICENSE file.
|
|
|
|
package regulatory
|
|
|
|
// France implements the Jurisdiction interface for AMF/ACPR regulation.
|
|
// Covers MiCA, Sapin II anti-corruption, PACTE law for ICOs/DASPs,
|
|
// and Code monetaire et financier.
|
|
type France struct{}
|
|
|
|
func (f *France) Name() string { return "France" }
|
|
func (f *France) Code() string { return "FR" }
|
|
func (f *France) RegulatoryFramework() string { return "mica" }
|
|
func (f *France) PassportableTo() []string { return []string{"LU", "DE", "NL", "IE", "IT", "ES"} }
|
|
|
|
func (f *France) Requirements() []Requirement {
|
|
return []Requirement{
|
|
{
|
|
ID: "fr-amf-licence",
|
|
Category: "licensing",
|
|
Description: "AMF authorisation for investment services provider (prestataire de services d'investissement)",
|
|
Mandatory: true,
|
|
Reference: "Code monetaire et financier (CMF), art. L.532-1",
|
|
},
|
|
{
|
|
ID: "fr-mica-casp",
|
|
Category: "licensing",
|
|
Description: "MiCA CASP authorisation via AMF (replaces PACTE DASP regime effective 30 Dec 2024)",
|
|
Mandatory: false,
|
|
Reference: "Regulation (EU) 2023/1114 (MiCA), Title V; Loi PACTE art. 86 (transitional)",
|
|
},
|
|
{
|
|
ID: "fr-acpr-aml",
|
|
Category: "aml",
|
|
Description: "AML/CFT compliance supervised by ACPR (Autorite de controle prudentiel et de resolution)",
|
|
Mandatory: true,
|
|
Reference: "CMF, art. L.561-1 et seq.",
|
|
},
|
|
{
|
|
ID: "fr-aml-kyc",
|
|
Category: "kyc",
|
|
Description: "CDD: verify identity, beneficial ownership, purpose of business relationship",
|
|
Mandatory: true,
|
|
Reference: "CMF, art. L.561-5 to L.561-5-1",
|
|
},
|
|
{
|
|
ID: "fr-aml-edd",
|
|
Category: "kyc",
|
|
Description: "Enhanced due diligence for PEPs and high-risk relationships",
|
|
Mandatory: true,
|
|
Reference: "CMF, art. L.561-10",
|
|
},
|
|
{
|
|
ID: "fr-tracfin-str",
|
|
Category: "reporting",
|
|
Description: "Suspicious Transaction Report to Tracfin (Traitement du renseignement et action contre les circuits financiers clandestins)",
|
|
Mandatory: true,
|
|
Reference: "CMF, art. L.561-15",
|
|
},
|
|
{
|
|
ID: "fr-sapin-ii",
|
|
Category: "aml",
|
|
Description: "Sapin II anti-corruption compliance for entities with 500+ employees or EUR 100M+ revenue",
|
|
Mandatory: false,
|
|
Reference: "Loi Sapin II (Law 2016-1691), art. 17",
|
|
},
|
|
{
|
|
ID: "fr-fatca-crs",
|
|
Category: "reporting",
|
|
Description: "FATCA/CRS reporting to Direction generale des finances publiques (DGFiP)",
|
|
Mandatory: true,
|
|
Reference: "Code general des impots, art. 1649 AC",
|
|
},
|
|
}
|
|
}
|
|
|
|
func (f *France) ValidateApplication(app *ApplicationData) []Violation {
|
|
return validateEUApplication(app, "fr-aml-kyc", "fr-aml-edd", "fr-tracfin-str")
|
|
}
|
|
|
|
func (f *France) TransactionLimits() *Limits {
|
|
return euTransactionLimits()
|
|
}
|