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Société Générale SA

Regulator action

Société Générale SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Société Générale S.A. · Société Générale SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2025-08-10	Last processed	2025-10-31	First seen	2025-08-10

Relationships

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

Documents
Document	Date
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
CFTC Orders Société Générale S.A. to Pay $1.5 Million for Mid-Market Mark, Swap Valuation Data and Supervision Failures	2021-09-29

Data sources

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-472c0c9287973a989d6ccaa56627c61a0bcffb1c · us-fed-641d4decf977b8812c755c5e8e7d6417e6c7a91a · us-cftc-d572713d7f8581512d441b0b0e93a8d0b019f7d4

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Factsheet Data sources

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