France — ESMA Sanctions Register
25 sanctions and enforcement actions recorded for France.
Entity name not disclosed
1 Apr 2026 · #14896 · MiFID
Entity name not disclosed
1 Apr 2026 · #14895 · MiFID
Entity name not disclosed
20 Jan 2026 · #14878 · MiFID
Entity name not disclosed
12 Nov 2025 · #14898 · MiFID
I-KAPITAL
29 Oct 2025 · #14405 · MiFID
ETERNAM
9 Sept 2025 · #14413 · MiFID
Saxo Bank
16 Jul 2025 · #14412 · MiFID
NELIA TITRES
15 Jul 2025 · #14526 · MiFID
Caceis Bank
23 Apr 2025 · #14410 · MiFID
Eurotitrisation
4 Nov 2024 · #13410 · MiFID
Entity name not disclosed
4 Nov 2024 · #13466 · MiFID
Entity name not disclosed
4 Nov 2024 · #13470 · MiFID
Entity name not disclosed
4 Nov 2024 · #13414 · MiFID
Entity name not disclosed
4 Nov 2024 · #13416 · MiFID
ProRealTime
2 Jul 2024 · #13725 · MiFID
STELLIUM INVEST
15 Feb 2024 · #13263 · MiFID
Entity name not disclosed
10 Nov 2023 · #12648 · MiFID
FRANCE SAFE MEDIA
10 Nov 2023 · #12647 · MiFID
BRED - Banque populaire
12 Oct 2023 · #13262 · MiFID
Banque CIC Sud Ouest
19 Jun 2023 · #12307 · MiFID
Crédit industriel et commercial - CIC
19 Jun 2023 · #12306 · MiFID
TWENTY FIRST CAPITAL
20 Dec 2021 · #11182 · UCITS
ACADIAN
30 Nov 2021 · #10609 · MiFID
XTB S.A. succursale Française
8 Nov 2021 · #10504 · MiFID
Entity name not disclosed
6 Aug 2013 · #242 · MiFID
Data sourced from the ESMA sanctions and enforcement register, updated weekly.
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