Know Your Customer

In compliance with the French legal and regulatory requirements, the Crédit Mutuel Alliance Fédérale and the CIC : BFCM, CIC, CIC' Banks and BECM have implemented adequate procedures in order to fight against money laundering, and to combat terrorist financing.

MIFID 2

The framework regulating market activities in Europe

EMIR : European Market Infrastucture Regulation

The European EMIR Regulation aims to mitigate risks and increase transparency in derivatives markets.

FGDR

The FGDR is protecting your accounts in the event of the failure of your bank

Comptes et coffres inactifs

La Loi Eckert prévoit la clôture des comptes bancaires inactifs et le transfert des avoirs à la Caisse des Dépôts et Consignations (CDC)...

Mentions légales

Consultez les mentions légales de la BFCM

Policy on the security and management of data privacy

BFCM is committed to scrupulously respecting the trust you have placed in it and to applying the provisions of the French data protection law 78-17 of 5 January 1978 (www.cnil.fr).