BANQUE POPULAIRE CREATION
Location
ILE DE FRANCE
Founded
2005-12-23
Risk Signals
1806 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Management Investment Offices, Open-End), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about BANQUE POPULAIRE CREATION
Live alerts from global media, monitored by Business Radar
2024-09-11 (bled.news)
Banque Populaire receives a fine of 130 million euros and loses its European passport in several countries
This is a real blow for the Banque Centrale Populaire which is fined 130 million euros. The strengthening of the fight against money laundering, the financing of terrorism and the evasion of sanctions in the European Union is a reality to which the
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2024-08-28 (algerie54.dz)
A fine of 130 million euros imposed by the EU: Banque Populaire du Makhzen caught up in money laundering
Bad times for the Banque Centrale Populaire of the Makhzen regime which has just been fined 130 million euros by the European Union for money laundering. The Makhzenian Central Bank which loses its passport to Belgium, Spain and Holland is accused of
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2024-08-11 (camerounweb.com)
How the embezzlements could have lasted within Groupe BPCE
Bicec, which presents itself as the country's leading banking network, is at the center of a case of embezzlement which has led several of its senior officials to prison.
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2024-05-23 (cnews.fr)
Here is the limit amount for a bank transfer
In order to fight against tax fraud, all banks use a transfer limit which limits its customers. Exactly how much is it and how can we go beyond it, if at all?
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2023-12-29 (abidjantv.net)
Finance: The Banque populaire de Côte d’Ivoire now a subsidiary of AFG Bank...
The Banque populaire de Côte d'Ivoire is now a subsidiary of the AFG Bank Côte d'Ivoire group. The first financial structure transferred its assets to the second. The handover ceremony took place on Friday December 29, 2023, at the Pullman Hotel in Abidjan Plateau.
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2023-12-04 (algerie-focus.com)
Major Announcement: Chery Algeria Redefines the Automotive Experience
The automotive industry in Algeria is on the verge of a major revolution thanks to an announcement that could be a game-changer for
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2023-11-16 (presslakay.net)
Corruption: the ULCC recommends taking public action against several former parliamentarians | PRESSLAKAY
As announced, the ULCC submitted, on Wednesday November 15, 2023, several investigation reports into cases of corruption in several public institutions, from
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2023-07-24 (ktpress.rw)
BPR Calls Local Shareholders To Claim Shares worth $10 Million
BPR Bank Rwanda PLC, a subsidiary of Kenya Commercial Bank (KCB) Group, has launched a nationwide campaign to update the information of over 400,000 local shareholders of the former Banque...
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2023-07-02 (hauteprovenceinfo.com)
Digne-les-Bains. Justice: the former bank director and his accomplice sentenced
The former bank director had notably opened numerous accounts to receive 286,500 euros.
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2023-02-27 (lamontagne.fr)
Scam - Fraud in Aurillac: how I let myself be fooled by a fake bank advisor
Informed and suspicious, I fell into the trap set by a fraudster at 6 p.m. on a Wednesday. Even if my doubts did not leave me, I also said to myself: "What if it were true?" Story of an experience that almost cost me 1,390 euros.
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2023-01-28 (newtimes.co.rw)
BPR-Nyamasheke lawsuit: Supreme Court slashes fine on bank
The Supreme Court, on Friday, January 27, resolved to invalidate the Rwf 600 million fine slapped on Banque Populaire du Rwanda (BPR) in a legal battle with Nyamasheke...
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2022-12-31 (reuters.com)
BCP.CS - | Stock Price & Latest News | Reuters
Banque Populaire SA, formerly known as Banque Centrale Populaire SA, is a Morocco-based bank engaged in the provision of financial products and services. The Bank operates mainly as a credit institution in the form of a public limited company with a board of directors. It has two main roles: to
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