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Canonical ID: NK-MNXkGvnWvQeoMWNNdVQAfi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 867176e63c26e90ca1522a3a8388b44910291d61 | fr_amf_regulatory_sanctions | fr-amf-f75cfc32f703af6613dacdd78e14cc09fd643335 | ||||
Company:id | 88f790593d8639ea309d05ef35d7e624312bdd0f | eu_esma_sanctions | esma-sanctions-4176692a40255de315f1a3cc8bcfc846426685af | ||||
LegalEntity:id | cdae55f5e9444352807bb32efc4658c13c44e1af | fr_amf_regulatory_sanctions | fr-amf-f75cfc32f703af6613dacdd78e14cc09fd643335 | ||||
LegalEntity:name | Caceis Bank | fr_amf_regulatory_sanctions | fr-amf-f75cfc32f703af6613dacdd78e14cc09fd643335 | ||||
Company:name | Caceis Bank | eu_esma_sanctions | esma-sanctions-4176692a40255de315f1a3cc8bcfc846426685af | ||||
LegalEntity:notes | SAN-2024-10 | fr_amf_regulatory_sanctions | fr-amf-f75cfc32f703af6613dacdd78e14cc09fd643335 | ||||
LegalEntity:notes | SAN-2025-12 | fr_amf_regulatory_sanctions | fr-amf-f75cfc32f703af6613dacdd78e14cc09fd643335 | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2024-10 | fr_amf_regulatory_sanctions | fr-amf-f75cfc32f703af6613dacdd78e14cc09fd643335 | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/sites/institutionnel/files/private/2025-12/san-2025-12.pdf | fr_amf_regulatory_sanctions | fr-amf-f75cfc32f703af6613dacdd78e14cc09fd643335 | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/sites/institutionnel/files/private/2024-11/san-2024-10.pdf | fr_amf_regulatory_sanctions | fr-amf-f75cfc32f703af6613dacdd78e14cc09fd643335 | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2025-12 | fr_amf_regulatory_sanctions | fr-amf-f75cfc32f703af6613dacdd78e14cc09fd643335 | ||||
Company:topics | reg.warn | eu_esma_sanctions | esma-sanctions-4176692a40255de315f1a3cc8bcfc846426685af | ||||
LegalEntity:topics | reg.action | fr_amf_regulatory_sanctions | fr-amf-f75cfc32f703af6613dacdd78e14cc09fd643335 | ||||