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Caceis Bank

Regulator action · Regulator warning

Caceis Bank is an entity of interest. It has not been found on international sanctions lists.

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	2025-12-19	Last processed	2026-01-29	First seen	2024-11-07

SAN-2025-12

SAN-2024-10

Sanctions
Country	Authority	Program	Start date	End date
France	Autorité des Marchés Financiers (AMF)		2025-04-23	2030-04-23

Predecessors
Predecessor	Date	Start date	End date
Caceis Investor Services Bank France Regulator action	-	-	-

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

Source data IDs: esma-sanctions-4176692a40255de315f1a3cc8bcfc846426685af · fr-amf-f75cfc32f703af6613dacdd78e14cc09fd643335

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