Statements: Arkea Direct Bank

Canonical ID: fr-amf-5cb0356f4b88240c318eeebb8d7390fb56fa0973 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:sourceUrl`		https://www.amf-france.org/sites/institutionnel/files/private/2021-06/decision_pub.pdf		fr_amf_regulatory_sanctions		`fr-amf-5cb0356f4b88240c318eeebb8d7390fb56fa0973`	2024-08-14
`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`	2025-02-14