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