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IFP Investment Management S.A.

Regulator warning

IFP Investment Management S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	IFP INVESTMENT MANAGEMENT S.A. · IFP Investment Management S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2025-04-08	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Luxembourg	Commission de Surveillance du Secteur Financier (CSSF)		2021-04-09	2026-10-07
Luxembourg	Commission de Surveillance du Secteur Financier		-	-

Data sources

EU ESMA Sanctions659

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Luxembourg Administrative Sanctions134

Administrative sanctions issued by the Luxembourg financial regulator.

Luxembourg · CSSF

Source data IDs: lei-222100Z1SLUER4LP1H14 · esma-sanctions-292f3322cda0204092bdbcfe9e26721b57b3a950 · lu-san-b88e14ffa9d2097d8bcc276bddaa64e391202d78 · oc-companies-lu-b126554

For experts: raw data explorer

Factsheet Data sources

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