BPCE - 2018 Risk report / Pillar III

10 LEGAL RISKS

LEGAL AND ARBITRATION PROCEEDINGS 10.1 – BPCE Check imaging exchange (échange image chèques) commissions

DEPENDENCY 10.3

196

192

192

LEGAL AND ARBITRATION PROCEEDINGS 10.2 – NATIXIS

193

Madoff fraud

193 193 194 194 194 194 195 195 195 195 195

Criminal complaints coordinated by ADAM

MMR claim

Union Mutualiste Retraite

Securitization in the United States

EDA – Selcodis MPS Foundation

Formula funds

Société Wallonne du Logement

SFF/Contango Trading SA

Lucchini Spa

191

Risk Report Pillar III 2018