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25 results

Source records 1 to 25 of 390, in corpus order.

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Company
BNP Paribas S.A.
France
Regulator action
Also trade risk, bank
4 sources
Company
Credit Agricole Indosuez
France
Regulator action
Also bank
2 sources
Company
LVMH (Moet Hennessy•Louis Vuitton)
France
Regulator action
Also trade risk
2 sources
Company
Caceis Bank
Company
Regulator action
Also regulator warning
2 sources
Company
BinckBank NV
Company
Regulator action
Also regulator warning
2 sources
Company
Nyenburgh Holding B.V.
Company
Regulator action
Also regulator warning
2 sources
Type not stated
ELECTRICITE DE FRANCE
Type not stated
Regulator action
2 sources
Type not stated
AUPLATA MINING GROUP (AMG)
Type not stated
Regulator action
2 sources
Company
Crédit Industriel et Commercial
Company
Regulator action
Also regulator warning
2 sources
Type not stated
La Société Générale
Type not stated
Regulator action
1 source
Type not stated
RBC Investor Services Bank France
Type not stated
Regulator action
1 source
Type not stated
Le Quotidien de Paris Editions
Type not stated
Regulator action
1 source
Type not stated
Elliott Advisors UK Limited
Type not stated
Regulator action
1 source
Type not stated
Parrot
Type not stated
Regulator action
1 source
Type not stated
Financière du Vignoble
Type not stated
Regulator action
1 source
Type not stated
OFI ASSET MANAGEMENT
Type not stated
Regulator action
1 source
Type not stated
AB Science
Type not stated
Regulator action
1 source
Type not stated
EXANE
Type not stated
Regulator action
1 source
Type not stated
Novaxia Investissement
Type not stated
Regulator action
1 source
Type not stated
HSBC France
Type not stated
Regulator action
1 source
Type not stated
Euroland Finance
Type not stated
Regulator action
1 source
Type not stated
Vermots Finance
Type not stated
Regulator action
1 source
Type not stated
GSD Gestion
Type not stated
Regulator action
1 source
Type not stated
Bryan Garnier & Co Limited
Type not stated
Regulator action
1 source
Type not stated
Arkeon Finance
Type not stated
Regulator action
1 source