The Ministry of Economy has requested access to the balance of all French bank accounts

An increasingly inquisitive Ministry of Economy? Bercy would have asked to take a look at the bank accounts of all French people a year ago, according to an investigation. Where will the State’s right to scrutiny end?

The Ministry of Economy intends to control the accounts of the French

The news was revealed by the Next Inpact medium a few days ago. According to him, the Ministry of Economy and Finance made a request after review of the file listing the bank accounts of the French, the Ficoba. Currently this file contains the list of accounts (current, savings, etc.), but not information on the operations carried out by these accounts, nor on their balance.

But the Ministry of Economy intends to change this. he would have asked to take a look at the operations of the French. This is what we learn by consulting a letter from the interministerial digital address (Dinum), which published its response in October 2021, that is, a year ago.

The letter is public, but it went unnoticed, not having been picked up by the media until now. We see that the government would have requested access to account balances and transactionsaccording to the formulation used by the Dinum:

The FICOBA 3 project aims to integrate the balances of bank accounts and, ultimately, the transactions made in these bank accounts. This is a very significant functional evolution of FICOBA, going from static reference data management to highly sensitive dynamic data management.»

And it is precisely this “sensitivity” of the information that allowed Dinum to reject the request of the Ministry of Economy. the letter points that there have been no parliamentary debates on this issueor consult the National Commission for Informatics and Liberties (CNIL).

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An unnoticed request

Hence a denial about the scope of the supervisory power of the Ministry of Economy. It is significant that this request went unnoticed for almost a year. The department’s official goal is to combat fraud, but no communication has been made regarding this file. However, the General Directorate of Public Finances (DGFiP) played the appeasement card with our colleagues at Tech&Co, explaining:

It is obvious that all necessary legal consultations will be carried out beforehand before a possible evolution of the legal framework that would be, by definition, the object of a public debate at the time of the discussion of the law.»

However, the silence of parliamentarians is particularly deafening, and making such a request without communicating it to the French of course raises questions. Especially since the DGFip explains that it is “only” the account balance, as well as the number of monthly transactions, that the ministry is interested in. While the Dinum speaks well in his letter of “transactions made in these bank accounts“. So what is it actually? We will only know with the possible evolution of the project.

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Published by Editions Larousse

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Source: NextInpact

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