Type not stated
Screen this subjectSociété Générale S.A.
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8437-21cftc.gov
Supporting documents1
CFTC Orders Société Générale S.A. to Pay $1.5 Million for Mid-Market Mark, Swap Valuation Data and Supervision Failures
2021-09-29
https://www.cftc.gov/PressRoom/PressReleases/8437-21
Addresses1
Washington, D.C.
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.