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BANCA POPOLARE DI FONDI SOCIETA' COOPERATIVA

Regulator warning

BANCA POPOLARE DI FONDI SOCIETA' COOPERATIVA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA POPOLARE DI FONDI SOCIETA' COOPERATIVA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
LEI	8156002B59DB115DFF81				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2024-12-17	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Commissione Nazionale per le Societa e la Borsa (CONSOB)	MiFID	2020-01-09	-

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

European Union · ESMA

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