Banque CIC SUD-OUEST

Regulator action

Named in 2 sanctions listings.

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Summary

SAN-2023-09

Sanctions and listings2

Official designation
Autorité des marchés financiersFrance AMF Regulatory sanctionsFrance
Obligations professionnelles
amf-france.org
Effective
19 Jun 2023
Ended
19 Jun 2028
MiFID
Autorité des Marchés Financiers (AMF)EU ESMA SanctionsFrance
Administrative sanction and measure
Décision de la Commission des sanctions : http://www.amf-france.org
registers.esma.europa.eu

Other names1

Also known as1

Banque CIC Sud Ouest

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