The AMF Enforcement Committee sanctions Caceis Bank for breaches of its professional obligations

You are currently viewing La Commission des sanctions de l’AMF sanctionne Caceis Bank pour des manquements à ses obligations professionnelles

In its decision of 17 December 2025, the Enforcement Committee imposed a fine of €3.5 million on CACEIS Bank, along with a warning, for several breaches committed in its capacity as custodian of funds managed by H2O. The AMF Board had notified CACEIS Bank of the allegations against it in its capacity as...

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