BPCE - Risk Report - Pillar III 2020

10

LEGAL RISKS

Legal and arbitration proceedings – 10.1 BPCE

Dependency 10.3

212

206

Check imaging exchange (échange image chèques) commissions

206

Legal and arbitration proceedings – 10.2 Natixis

207

Madoff fraud

207 208 208 208 208 209 209 209 209 210 210 210 210

Criminal complaint coordinated by ADAM

MMR claim

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 European Government Bonds Antitrust Litigation Disputes involving the set-off of receivables

211

205

RISK REPORT PILLAR III 2020 | GROUPE BPCE