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Canonical ID: fr-amf-5cb0356f4b88240c318eeebb8d7390fb56fa0973 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c09afaf5d2e4f7b03df9eb6ea4c4e4cb1ad1cbb1 | fr_amf_regulatory_sanctions | fr-amf-5cb0356f4b88240c318eeebb8d7390fb56fa0973 | ||||
LegalEntity:name | Arkea Direct Bank | fr_amf_regulatory_sanctions | fr-amf-5cb0356f4b88240c318eeebb8d7390fb56fa0973 | ||||
LegalEntity:notes | SAN-2021-10 | fr_amf_regulatory_sanctions | fr-amf-5cb0356f4b88240c318eeebb8d7390fb56fa0973 | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/sites/institutionnel/files/private/2021-06/decision_pub.pdf | fr_amf_regulatory_sanctions | fr-amf-5cb0356f4b88240c318eeebb8d7390fb56fa0973 | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2021-10 | fr_amf_regulatory_sanctions | fr-amf-5cb0356f4b88240c318eeebb8d7390fb56fa0973 | ||||
LegalEntity:topics | reg.action | fr_amf_regulatory_sanctions | fr-amf-5cb0356f4b88240c318eeebb8d7390fb56fa0973 | ||||