Authority · France
1 case files in the register record the involvement of ACPR. Every entry links to the published decision, statement or judgment that is the source of the record.
The sanctions commission of the French prudential supervisor, which publishes reasoned decisions and financial penalties for anti-money-laundering and conduct breaches.
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| FR-2022-01 | ACPR sanctions decisions against French institutions for anti-money-laundering shortcomings French credit institutions — ACPR sanctions register | France | ACPR Commission des sanctions | 1 January 2022 | 31 December 2024 | Decisions published |
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Finanstilsynet inspections, FINMA enforcement decisions, federal proceedings and protected disclosures, each linked to its source.
Individuals recorded in Swedish, Icelandic, Danish and Swiss case files, each linked to its source.
Divisions, offices in Stockholm, Gothenburg, Geneva and Zurich, and the VINGA Corporate Bond fund.
Finanstilsynet revocation, issuer bankruptcy, prison sentence, Navigo Invest AB.
Enhanced due diligence controls, names to screen, entities to watchlist.
FINMA, Finansinspektionen, Finanstilsynet and the EU whistleblower channels.
Right of reply and corrections policy for this disclosure.