ARKEA DIRECT BANK

Regulator warning

Named in 1 sanctions listing.

Sanctions and listings1

Effective
22 Apr 2026
MiFID
Financial Services and Markets Authority (FSMA)EU ESMA SanctionsBelgium
Administrative sanction and measure
https://www.fsma.be/sites/default/files/media/files/2026-04/2026-04-22_reglementtransactionnel.pdf
registers.esma.europa.eu

Identifiers1

Identifier	Number
LEI	969500EYUH381IUM2589

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.