Statements: HSBC France

Canonical ID: fr-amf-cae22be16b3be2dcbe3f32e8783cfabba6bb35e6 · 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	Source dataset	Source ID	First seen
`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.pdf	fr_amf_regulatory_sanctions	`fr-amf-cae22be16b3be2dcbe3f32e8783cfabba6bb35e6`	2024-08-14
`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-safetic	fr_amf_regulatory_sanctions	`fr-amf-cae22be16b3be2dcbe3f32e8783cfabba6bb35e6`	2024-08-14
`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-la	fr_amf_regulatory_sanctions	`fr-amf-cae22be16b3be2dcbe3f32e8783cfabba6bb35e6`	2024-08-14
`LegalEntity:sourceUrl`	https://www.amf-france.org/sites/institutionnel/files/private/2025-05/san-2009-05.pdf	fr_amf_regulatory_sanctions	`fr-amf-cae22be16b3be2dcbe3f32e8783cfabba6bb35e6`	2025-05-05