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BANCA POPOLARE DEL CASSINATE SOCIETA' COOPERATIVA PER AZIONI

Regulator warning

BANCA POPOLARE DEL CASSINATE SOCIETA' COOPERATIVA PER AZIONI is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA POPOLARE DEL CASSINATE SOCIETA' COOPERATIVA PER AZIONI				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
LEI	815600E834970DF7E894				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2024-10-20	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Commissione Nazionale per le Societa e la Borsa (CONSOB)	MiFID	2021-06-08	-

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

European Union · ESMA

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