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Canonical ID: fr-amf-6b952dffbf13803a9bd034da4376fea6843696ee · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | bb089a8c41394785aad8b9e0c2d70a8f02ef99a0 | fr_amf_regulatory_sanctions | fr-amf-6b952dffbf13803a9bd034da4376fea6843696ee | ||||
LegalEntity:name | Banque Sainte Olive | fr_amf_regulatory_sanctions | fr-amf-6b952dffbf13803a9bd034da4376fea6843696ee | ||||
LegalEntity:notes | SAN-2021-15 | fr_amf_regulatory_sanctions | fr-amf-6b952dffbf13803a9bd034da4376fea6843696ee | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/sites/institutionnel/files/private/2021-08/decision_sanction_20210803.pdf | fr_amf_regulatory_sanctions | fr-amf-6b952dffbf13803a9bd034da4376fea6843696ee | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2021-15 | fr_amf_regulatory_sanctions | fr-amf-6b952dffbf13803a9bd034da4376fea6843696ee | ||||
LegalEntity:topics | reg.action | fr_amf_regulatory_sanctions | fr-amf-6b952dffbf13803a9bd034da4376fea6843696ee | ||||