Proposition de loi, n° 2544 - 17e législature - Assemblée nationale

https://www.assemblee-nationale.fr/dyn/old/17/propositions/pion2544.asp
Success
Service Enforcement - Payments Institution 35% Cross-Border Payments 25%
Specialism Sanctions 85% Supervision 70%
2026-03-04 10:07:48 · tojuri@vixio.com
ID
2929005
GUID
b010a0348abf6d0d7c995eca72eeac66

Classification

Service
Enforcement - Payments Institution (35%)

This legislative proposal concerns EU sanctions enforcement and criminal penalties for violations, which falls outside the core payments compliance taxonomy focused on payment services, instruments, and infrastructure.

Cross-Border Payments (25%)

While financial institutions must comply with sanctions, this bill addresses general EU restrictive measures enforcement rather than specific payment service provider violations or payments-related breaches.

Specialism
Sanctions (85%)

The bill establishes criminal penalties and enforcement mechanisms for violations of EU restrictive measures (sanctions), making it directly relevant to sanctions compliance in France.

Supervision (70%)

The legislative framework will affect financial institutions' compliance obligations, but the update is primarily legislative/procedural rather than a specific regulatory requirement, making supervision a secondary consideration requiring human review.

Pipeline Progress

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TITLE: France's National Assembly Introduces Bill Defining Criminal Offences for Violations of European Union Restrictive Measures BODY: On March 3, 2026, the French National Assembly received a legislative proposal (Bill No. 2544) concerning the definition of criminal offences and sanctions applicable to violations of European Union (EU) restrictive measures. The bill aims to establish a legal framework that clarifies criminal penalties and enforcement mechanisms for breaches of EU restrictive measures within French jurisdiction. This legislative initiative addresses the need for consistent application of EU sanctions regimes at the national level, ensuring that violations of EU-imposed restrictions are appropriately prosecuted under French criminal law. The proposal is particularly significant for financial institutions, businesses, and individuals operating in France that must comply with EU sanctions programmes, including those related to trade embargoes, asset freezes, and travel bans. The bill has been referred to the Commission des Lois (Legal Affairs Committee) of the National Assembly for examination. The legislative proposal is available in multiple formats, including PDF, HTML, and XML versions, and amendments can be submitted during the parliamentary process. Further developments regarding committee deliberations, amendments, and parliamentary votes will determine the bill's progression through the French legislative process. **Reference:** Assemblée nationale, Proposition de loi n° 2544, 17e législature
  • Scraped:2026-03-04 10:07:48
  • Created:2026-03-04 10:07:47
  • By:tojuri@vixio.com (9)