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The contribution to the fight against fraud and tax evasion is fully in line with the Arkéa Group's social responsibility.
Arkéa thus implements several measures to combat tax fraud and evasion based on the principles laid down in international agreements, in particular the one signed between France and the United States (known as the "FATCA law") and the standard for the automatic exchange of information relating to financial accounts in tax matters (known as the "common OECD-CRS reporting standard").
Arkéa and the subsidiaries concerned are constantly adapting their procedures and information systems to comply with regulatory changes and improve the effectiveness of their systems.
Arkéa has no subsidiaries outside the euro zone and does not offer any offshore banking services to its customers and members. It has no activities in the countries included in the black list of non-cooperative countries and territories of the European Union.