Statements: Amundi Asset Management

Canonical ID: NK-oNnsEgBUePhActReL4VXnj · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:notes`	• Misusing the name and credentials of Amundi Malaysia Sdn Bhd (CMSL/A0231/2008) a licensed entity with SC for fund management in relation to portfolio management to carry out illegal investment scheme offering high returns e.g. return of RM8,500 in 24 hours with investment of RM600.	eng	my_investor_alert_list	`my-inval-04e795e74ec93ce795fdbb9e5199c54fcca16f33`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list	`my-inval-04e795e74ec93ce795fdbb9e5199c54fcca16f33`	2024-06-20
`LegalEntity:notes`	SAN-2021-14		fr_amf_regulatory_sanctions	`fr-amf-fd2683dbf9736c185e7a464fa63c05867e316c20`	2024-08-14