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Canonical ID: fr-amf-7ca3cebe3b933fd130363d8d0d93fc7ed5b41f2f · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 057c129dd26ceda42b179054c57d395b1626da7a | fr_amf_regulatory_sanctions | fr-amf-7ca3cebe3b933fd130363d8d0d93fc7ed5b41f2f | ||||
LegalEntity:name | BNP PARIBAS SA | fr_amf_regulatory_sanctions | fr-amf-7ca3cebe3b933fd130363d8d0d93fc7ed5b41f2f | ||||
LegalEntity:notes | SAN-2008-23 | fr_amf_regulatory_sanctions | fr-amf-7ca3cebe3b933fd130363d8d0d93fc7ed5b41f2f | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/sites/institutionnel/files/private/2025-05/san-2008-23.pdf | fr_amf_regulatory_sanctions | fr-amf-7ca3cebe3b933fd130363d8d0d93fc7ed5b41f2f | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2008-23-decision-de-la-commission-des-sanctions-du-11-septembre-2008-legard-de-bnp-paribas-sa | fr_amf_regulatory_sanctions | fr-amf-7ca3cebe3b933fd130363d8d0d93fc7ed5b41f2f | ||||
LegalEntity:topics | reg.action | fr_amf_regulatory_sanctions | fr-amf-7ca3cebe3b933fd130363d8d0d93fc7ed5b41f2f | ||||