{"kind":"evidence_file","company":{"id":"d0a11b52-d256-4666-b094-b3d8d4a23c5f","name":"BRED - Banque populaire","mergedInto":null},"asOf":"2026-10-24T19:47:44.491Z","asOfBasis":"instant","generatedAt":"2026-10-24T21:17:03.938Z","claims":[{"predicate":"name","value":"bred - banque populaire","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn13262","observedAt":"2026-09-12T19:06:14.618Z","confirmedAt":"2026-10-23T12:00:08.996Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"FR","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn13262","observedAt":"2026-09-12T19:06:14.624Z","confirmedAt":"2026-10-23T12:00:09.000Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"13262","regime":"Autorité des Marchés Financiers (AMF)","program":"Debarment","state":"lifted","stateSince":"2026-09-12T19:14:37.309Z","recordedAt":"2026-09-12T19:06:14.644Z","designatedAt":"2023-10-12T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"accord de composition administrative sur le site Internet de l'AMF : https://www.amf -france.org/sites/institutionnel/files/private/2024-02/tra-2024-03_0.pdf (rubrique décisions et transaction)","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13262","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13262","regime":"Autorité des Marchés Financiers (AMF)","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:25.229Z","recordedAt":"2026-09-12T19:14:25.229Z","designatedAt":"2023-10-12T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"accord de composition administrative sur le site Internet de l'AMF : https://www.amf -france.org/sites/institutionnel/files/private/2024-02/tra-2024-03_0.pdf (rubrique décisions et transaction)","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13262","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"}],"ownership":[],"lists":[{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"dc37e800-d2f2-4029-9065-1d8b9373cff6","takenAt":"2026-09-12T19:14:37.809Z","methodology":"v4","level":"medium","overall":65,"digest":"c1ad940ac36a2f953cc4c3f538574556e6768289","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"ESMA Sanctions Register","status":"found","attemptedAt":"2026-09-12T19:11:10.666Z"}],"dimension":"sanctions"}],"jurisdictions":[{"reasons":["registered here"],"countryId":"FR","registers":["France SIRENE Registry"]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}