HSBC France
Named as a respondent in 2 matters recorded in this library, between 2008 and 2014. Naming a company in a record is not a finding against it; each row below uses the status words of the record it comes from.
Matters
| Year | Regulator | What the matter concerned | Status | Money recorded | Case page(s) |
|---|---|---|---|---|---|
| 2008 | AMF-FR | Insider Trading, Price Manipulation | Judgment entered | — | |
| 2014 | AMF-FR | Insider Trading | Judgment entered | €260,000 |
Outcome mix
Latest recorded status of each of the 2 matters: judgment entered 2.
Similar names
Other entities with similar names appear on separate pages:
What this page does not show
- Being named in a record is not a finding. A filing alleges; only an order, judgment or conviction finds.
- A settled order may be neither an admission nor a denial of the conduct described.
- The records cover only the sources this library ingests. Other matters may exist that it does not hold.
- Money is per matter and may include co-respondents. It is not a figure paid by this company alone unless the record says so.
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