Statements: Global Derivative Trading GmbH

Canonical ID: fr-amf-37ce7b6fdb96feda1bd188f0aa95197d29da8b62 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	3400c30cc4143f567c1a55763754b93d9a835596	fr_amf_regulatory_sanctions	`fr-amf-37ce7b6fdb96feda1bd188f0aa95197d29da8b62`	2025-02-14
`LegalEntity:name`	Global Derivative Trading GmbH	fr_amf_regulatory_sanctions	`fr-amf-37ce7b6fdb96feda1bd188f0aa95197d29da8b62`	2024-08-14
`LegalEntity:notes`	SAN-2021-09	fr_amf_regulatory_sanctions	`fr-amf-37ce7b6fdb96feda1bd188f0aa95197d29da8b62`	2024-08-14
`LegalEntity:sourceUrl`	https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2021-09	fr_amf_regulatory_sanctions	`fr-amf-37ce7b6fdb96feda1bd188f0aa95197d29da8b62`	2025-02-14
`LegalEntity:sourceUrl`	https://www.amf-france.org/sites/institutionnel/files/private/2021-05/210528_decision-_pub.pdf	fr_amf_regulatory_sanctions	`fr-amf-37ce7b6fdb96feda1bd188f0aa95197d29da8b62`	2024-08-14
`LegalEntity:topics`	reg.action	fr_amf_regulatory_sanctions	`fr-amf-37ce7b6fdb96feda1bd188f0aa95197d29da8b62`	2024-08-14

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