Basic Search
|
Summaries
|
Advanced Search
Violation Tracker UK Individual Case
Company: BNP Paribas Real Estate Advisory and Property Management UK Limited
Current Parent Company:
BNP Paribas
Parent at the Time of the Penalty Announcement: BNP Paribas
Company Nation/Region: England
Penalty: £30,000
Year: 2019
Date: 19 June, 2019
Offence Group: environment-related offences
Offence Type: environmental violation
Violation Description: BNP Paribas agreed to an Enforcement Undertaking to stop management, improve procedures, pay costs, and contribute £30,000 to the Wandle Trust in settlement of the offence of abstracting without a licence or other than in accordance with a licence.
Action Type: agency action
Settlement Type: Enforcement Undertaking
Case Number: 544
Agency: Environment Agency
HQ Country of Parent: France
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: banking
Source of Data:
(click here)
