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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	2024-12-21	First seen	2024-03-21

Relationships

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

Data sources

Luxembourg Administrative Sanctions135

Administrative sanctions issued by the Luxembourg financial regulator.

Luxembourg · CSSF

EU ESMA Sanctions649

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

European Union · ESMA

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

For experts: raw data explorer

Factsheet Data sources

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