CasinoGuichardP FRN pp
Financial crimeFrance. Named in 12 sanctions listings.
Sanctions and listings12
- Effective
- 23 May 2023
- Ended
- 26 May 2023
Markets in Financial Instruments Directive II
Autorité des marchés financiers (AMF)EU ESMA Suspensions and RemovalsFranceEuropean Union
Suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 27 Jul 2023
- Ended
- 28 Jul 2023
Markets in Financial Instruments Directive II
Commissione Nazionale per le Società e la Borsa (CONSOB)EU ESMA Suspensions and RemovalsItalyEuropean Union
Suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 4 Oct 2023
- Ended
- 5 Oct 2023
Markets in Financial Instruments Directive II
Commissione Nazionale per le Società e la Borsa (CONSOB)EU ESMA Suspensions and RemovalsItalyEuropean Union
Lifting of a suspension
Awaiting press statement by the issuer CASINO GUICHARD
01. Inside Info
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 27 Jul 2023
- Ended
- 5 Oct 2023
Markets in Financial Instruments Directive II
Autorité des marchés financiers (AMF)EU ESMA Suspensions and RemovalsFranceEuropean Union
Suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 17 Jul 2023
- Ended
- 18 Jul 2023
Markets in Financial Instruments Directive II
Autorité des marchés financiers (AMF)EU ESMA Suspensions and RemovalsFranceEuropean Union
Suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 4 Jul 2023
- Ended
- 5 Jul 2023
Markets in Financial Instruments Directive II
Commissione Nazionale per le Società e la Borsa (CONSOB)EU ESMA Suspensions and RemovalsItalyEuropean Union
Lifting of a suspension
Suspension in line with local market
03. Other suspension
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 24 Jan 2024
- Ended
- 25 Jan 2024
Markets in Financial Instruments Directive II
Autorité des marchés financiers (AMF)EU ESMA Suspensions and RemovalsFranceEuropean Union
Suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 18 Dec 2023
- Ended
- 19 Dec 2023
Markets in Financial Instruments Directive II
Commissione Nazionale per le Società e la Borsa (CONSOB)EU ESMA Suspensions and RemovalsItalyEuropean Union
Lifting of a suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 4 Jul 2023
- Ended
- 5 Jul 2023
Markets in Financial Instruments Directive II
Autorité des marchés financiers (AMF)EU ESMA Suspensions and RemovalsFranceEuropean Union
Suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 18 Dec 2023
- Ended
- 19 Dec 2023
Markets in Financial Instruments Directive II
Autorité des marchés financiers (AMF)EU ESMA Suspensions and RemovalsFranceEuropean Union
Suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 13 Mar 2024
Markets in Financial Instruments Directive II
Autorité des marchés financiers (AMF)EU ESMA Suspensions and RemovalsFranceEuropean Union
Suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 4 Apr 2024
Markets in Financial Instruments Directive II
Commission de Surveillance du Secteur Financier (CSSF)EU ESMA Suspensions and RemovalsLuxembourgEuropean Union
Removal
Removal
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
Other names2
Also known as2
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.