Statements: Safetic

Canonical ID: fr-amf-00708de1a8b87688babb15d1591e0d5c47839bde · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id1d89540606645f568058fa35bdd9cdcf0fe53c4bfr_amf_regulatory_sanctionsfr-amf-00708de1a8b87688babb15d1591e0d5c47839bde
LegalEntity:nameSafeticfr_amf_regulatory_sanctionsfr-amf-00708de1a8b87688babb15d1591e0d5c47839bde
LegalEntity:notesSAN-2014-16fr_amf_regulatory_sanctionsfr-amf-00708de1a8b87688babb15d1591e0d5c47839bde
LegalEntity:sourceUrl https://www.amf-france.org/sites/institutionnel/files/sanction/decision_sanction/SAN-2014-16%20-%20Decision%20de%20la%20Commission%20des%20sanctions%20du%2022%20juillet%202014%20a%20l%27egard%20des%20societes%20Safetic%2C%20HSBC%20France%2C%20X%20et%20Arkeon%20Finance%20et%20de%20MM%20D%20et%20E.pdffr_amf_regulatory_sanctionsfr-amf-00708de1a8b87688babb15d1591e0d5c47839bde
LegalEntity:sourceUrl https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2014-16-decision-de-la-commission-des-sanctions-du-22-juillet-2014-legard-des-societes-safeticfr_amf_regulatory_sanctionsfr-amf-00708de1a8b87688babb15d1591e0d5c47839bde
LegalEntity:topicsreg.actionfr_amf_regulatory_sanctionsfr-amf-00708de1a8b87688babb15d1591e0d5c47839bde
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