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LES AGENCES DE PAP

Financial crime

France. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    6 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
    9 May 2022
    Ended
    5 Jul 2022

    Markets in Financial Instruments Directive II

    Autorité des marchés financiers (AMF)EU ESMA Suspensions and RemovalsFranceEuropean Union

    Suspension

    2_OLD_Undisclosed price sensitive information (awaiting public release)

    Programme EU-ESMAregisters.esma.europa.euesma.europa.eu

Other names1

Also known as1

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