ACPR - Autorité de Contrôle Prudentiel et de Résolution

ACPR fines BNP Paribas Réunion €3 million for non-respect of regulatory limits on bank charges, invoicing of fees on operations that do not involve irregularity in the operation of the account, non-compliance with the rules on value dates, lack of permanent control system.


Published on Nov. 10th, 2021 Published on Nov. 10th, 2021

To read more operational risk news, register for free on MSTAR Platform.

Register for free