BPCE - 2019 RISK REPORT Pillar III
10
LEGAL RISKS
Legal and arbitration proceedings – 10.1 BPCE
Dependency 10.3
201
196
Check imaging exchange (échange image chèques) commissions
196
Legal and arbitration proceedings – 10.2 Natixis
197 197 197 198 198 198 198 199 199 199 199 199 200 200 200 200 200
Madoff fraud
Criminal complaint 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
Competition Authority – Natixis Intertitres et Natixis Bucephalus Capital Limited – Darius Capital Partners BCE/Natixis Wealth Management Luxembourg
AMF/NAM Finance
AMF/NIM International
195
RISK REPORT PILLAR III 2019 | GROUPE BPCE
Made with FlippingBook - professional solution for displaying marketing and sales documents online