Market Integrity

To preserve market integrity, Crédit Mutuel Arkéa ensures the compliance of its activities with defined rules regarding:

  • Circulation of confidential and privileged information and prevention of insider trading,

  • Transactions involving financial instruments,

  • Post-negotiation transparency,

  • Prevention and detection of market abuses,

  • Detection and management of conflicts of interest situations.

Entities within the group rely on operational procedures, dedicated training aimed at raising awareness among concerned collaborators, and tools for detecting market abuses.

Fight Against Money Laundering and Terrorism Financing

Crédit Mutuel Arkéa is committed to preventing any use of its networks for money laundering or terrorism financing purposes. The Compliance and Permanent Control Department coordinates the implementation of detection and vigilance obligations on operations within the group. Numerous training actions conducted among group employees contribute to enhancing their expertise and vigilance on the subject. Sensitizing governance bodies ensures a genuine consideration of the issues at all levels of the banking group's responsibility.

We pledge to our clients, partners, and other counterparts by publishing on the website the duly completed Wolfsberg questionnaire, along with our policy and commitments within the "AML statement" document.