Search OpenSanctions

BNP Paribas

Regulator action

BNP Paribas is an entity of interest. It has not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Orders Swap Dealer to Pay $6 Million for Swap Reporting and Daily Mark Disclosure Violations	2022-07-05
CFTC Orders Four Financial Institutions to Pay Total of $260 Million for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods	2023-08-08

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-c5dfe8768a648889c6fe1c8d9f28d4fee0a283c8 · us-cftc-5f4c7c6df496732e356090381323e6441d53e3bc

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.