Statements: HSBC France

Canonical ID: fr-amf-cae22be16b3be2dcbe3f32e8783cfabba6bb35e6 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id4b18dddaee4f1bf42fb9fd864fe64ce807689467fr_amf_regulatory_sanctionsfr-amf-cae22be16b3be2dcbe3f32e8783cfabba6bb35e6
LegalEntity:id8f09a4aac0f75a9eeab249adec180881d73c1816fr_amf_regulatory_sanctionsfr-amf-cae22be16b3be2dcbe3f32e8783cfabba6bb35e6
LegalEntity:nameHSBC Francefr_amf_regulatory_sanctionsfr-amf-cae22be16b3be2dcbe3f32e8783cfabba6bb35e6
LegalEntity:notesSAN-2014-16fr_amf_regulatory_sanctionsfr-amf-cae22be16b3be2dcbe3f32e8783cfabba6bb35e6
LegalEntity:notesSAN-2009-05fr_amf_regulatory_sanctionsfr-amf-cae22be16b3be2dcbe3f32e8783cfabba6bb35e6
LegalEntity:sourceUrl https://www.amf-france.org/sites/institutionnel/files/sanction/decision_sanction/SAN-2014-16%20-%20Decision%20de%20la%20Commission%20des%20sanctions%20du%2022%20juillet%202014%20a%20l%27egard%20des%20societes%20Safetic%2C%20HSBC%20France%2C%20X%20et%20Arkeon%20Finance%20et%20de%20MM%20D%20et%20E.pdffr_amf_regulatory_sanctionsfr-amf-cae22be16b3be2dcbe3f32e8783cfabba6bb35e6
LegalEntity:sourceUrl https://www.amf-france.org/sites/institutionnel/files/private/2025-05/san-2009-05.pdffr_amf_regulatory_sanctionsfr-amf-cae22be16b3be2dcbe3f32e8783cfabba6bb35e6
LegalEntity:sourceUrl https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2009-05-decision-de-la-commission-des-sanctions-du-30-octobre-2008-legard-de-m-x-m-y-mme-z-et-lafr_amf_regulatory_sanctionsfr-amf-cae22be16b3be2dcbe3f32e8783cfabba6bb35e6
LegalEntity:sourceUrl https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2014-16-decision-de-la-commission-des-sanctions-du-22-juillet-2014-legard-des-societes-safeticfr_amf_regulatory_sanctionsfr-amf-cae22be16b3be2dcbe3f32e8783cfabba6bb35e6
LegalEntity:topicsreg.actionfr_amf_regulatory_sanctionsfr-amf-cae22be16b3be2dcbe3f32e8783cfabba6bb35e6
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Raw data: HSBC France - OpenSanctions