Combating Fraud and Tax Evasion

Crédit Mutuel Arkéa implements various measures to combat fraud and tax evasion based on principles outlined in international agreements, including the one signed between France and the United States (known as "FATCA") and the Common Reporting Standard (CRS) for the automatic exchange of information on financial accounts for tax purposes.

Crédit Mutuel Arkéa and its relevant subsidiaries continuously adapt their procedures and information systems to comply with regulatory changes and enhance the effectiveness of their measures.

Crédit Mutuel Arkéa does not have any subsidiaries outside the Eurozone and does not offer offshore banking services to its clients and members. It has no activities in countries listed on the European Union's blacklist of non-cooperative countries and territories.