Arkea Direct Bank sanctioned after a long and "baroque" procedure

  • Publication publiée :10 June 2021
  • Post category:Regulation
You are currently viewing Arkea Direct Bank sanctionnée à l’issue d’une procédure longue et “baroque”
(Credit: AMF)

The AMF's Enforcement Committee has fined the online bank 220,000 euros for breaches of its professional obligations. This commission had refused the settlement proposed to Arkea by the AMF itself. A very rare case that saw the chairman of the supervisory authority publicly oppose his own...

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