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Canonical ID: fr-amf-b41ad0cce615b75af852e47b740d003043267fa5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 4b72a8cd4f596565e2a8592f0f843502106f8aad | fr_amf_regulatory_sanctions | fr-amf-b41ad0cce615b75af852e47b740d003043267fa5 | ||||
LegalEntity:name | Banque Transatlantique | fr_amf_regulatory_sanctions | fr-amf-b41ad0cce615b75af852e47b740d003043267fa5 | ||||
LegalEntity:notes | SAN-2016-15 | fr_amf_regulatory_sanctions | fr-amf-b41ad0cce615b75af852e47b740d003043267fa5 | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/sites/institutionnel/files/private/2022-04/ubisoft_anonymisee_publication_site.pdf | fr_amf_regulatory_sanctions | fr-amf-b41ad0cce615b75af852e47b740d003043267fa5 | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2016-15-decision-de-la-commission-des-sanctions-du-7-decembre-2016-legard-de-mme-c-m-d-m-e-m-f-m | fr_amf_regulatory_sanctions | fr-amf-b41ad0cce615b75af852e47b740d003043267fa5 | ||||
LegalEntity:topics | reg.action | fr_amf_regulatory_sanctions | fr-amf-b41ad0cce615b75af852e47b740d003043267fa5 | ||||