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Find all the economic and financial information on our Orishas Direct application to download on Play StoreFor shortcomings in the system for combating money laundering and the financing of terrorism (LCB-FT), the Prudential Control and Resolution Authority (ACPR) announced that it had issued a reprimand and a sanction against Carrefour Banque payment of 1.5 million euros. The majority of the alerts related to C-Zam, a payment account launched by the bank in 2017 but closed in mid-2020. In total, twelve grievances were reproached by the banking regulator to the subsidiary of Carrefour (60%) and BNP Paribas (40%).
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15/12/2022 - Economie/Forex Indice/Marchés
22/04/2022 - Economie/Forex
22/04/2022 - Economie/Forex
22/04/2022 - Sociétés
21/04/2022 - Economie/Forex
21/04/2022 - Economie/Forex
21/04/2022 - Economie/Forex
15/12/2022 - Economie/Forex Indice/Marchés
22/04/2022 - Economie/Forex
