Investor Alerts - BNP Paribas S.A (CLONE)

Company: BNP Paribas S.A (CLONE)
Regulator: Central Bank of Ireland
Jurisdiction: Ireland
Date: 20230427 27 Apr 2023
Link: https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-bnp-paribas-s.a-25-apr-2023
Subject: Miscellaneous
Comments: Operating as an investment firm/investment business firm in the State in the absence of appropriate authorisation.