| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Caceis Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.amf-france.org · www.amf-france.org · www.amf-france.org · www.amf-france.org | [sources] | |||
| Last change | Last processed | First seen | |||
SAN-2025-12
SAN-2024-10
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
Decisions of the Sanctions Commission of the AMF (Autorité des marchés financiers).
France · AMF
esma-sanctions-4176692a40255de315f1a3cc8bcfc846426685af · fr-amf-f75cfc32f703af6613dacdd78e14cc09fd643335For experts: raw data explorer
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| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Caceis Investor Services Bank France Regulator action | - | - | - | |
| France | Autorité des marchés financiers | - | - | - |