In its decision of 24 January 2020, AMF imposed a penalty of EUR 500,000 on BRED Banque Populaire for breaching several of its professional obligations applicable to OTC derivatives transactions under the European EMIR Regulation.

AMF - Autorité des Marchés Financiers

Source

Published on Jan. 20th, 2020 Published on Jan. 20th, 2020

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MSTAR News

Sept. 20th, 2021

ORX Forum

ELSEWARE/MSTAR will be speaking on climate stress on operational risk at the ORX forum on September 23. In particular, we will be presenting the work we have done on this topic with the American Bankers Association and a group of banks.