Compliance is a matter of trust and reputation for
My Money Bank and
its subsidiaries.
Compliance is a matter of trust and reputation for
My Money Bank and
its subsidiaries.
In 2017, My Money Bank has maintained a solid governance framework and high compliance standards. This framework ensures compliance with regulations and professional ethics applicable to employees, shareholders and partners of My Money Bank & its subsidiaries.
In 2018, My Money Bank will maintain the same level of commitment and implement the following initiatives:
In 2018, My Money Bank will maintain the same level of commitment and implement the following initiatives:
The centralization of our compliance, consumer and permanent controls teams in the Nantes Operation Centre of Excellence in order to ensure seamless execution efficiency.
Implementation of new personal data protection regulatory requirements in compliance with the General Data Protection Regulation (GDPR). This reform will enable the European Union to adjust to the new challenges brought by the digital transformation.
Introducing new IT tools to:
- optimize our anti-money-laundering and financing of terrorism (AML-FT) processes
- deploy a new on-line training catalogue dedicated to My Money Bank group's employees.
The My Money Bank group teams embody these values:
The My Money Bank group teams embody these values:

Initiating
Initiating
- Seizing each growth opportunity
- Testing, sharing and deciding with agility
- Innovating with our employees and our customers
Performing
Performing
- Capitalising on our results-oriented culture
- Placing profitability at the heart of value creation
- Achieving and exceeding the company’s objectives
Uniting
Uniting
- Recognising our employees’ commitment
- Communicating in full transparency
- Committing ourselves to respect and diversity
Adapting
Adapting
- Managing change
- Being on the lookout
- Investing in talents and training
Expertise and integrity
Expertise and integrity
Our future depends on our professional skills and our integrity
Our future depends on our professional skills and our integrity
Our challenge is to share the dedication and confidence of all our Group’s employees, partners, customers and shareholders. To achieve this objective, we strictly comply with laws and regulations. In addition, we must ensure that each decision is underpinned by profound ethical responsibility.