Intelligence registry
Public-source dossierNK-mYTfwNH3eJqoD5rvEKxMcA
Public source recordcompanyRegulatory action

Bny Mellon Fund Management (Luxembourg) S.a.

Authority: Regulatory WatchlistsCoverage: GlobalPage generated: 2026-08-24
Evidence class
Public source record
Coverage
Global
Record category
Regulatory action
Page generated
2026-08-24
Linked public records
Ownership: 91
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence72 sourced links

Relationship signals

Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.

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2138001KIIODAH7Q6O76ORG2138001ODT2M4E8GUD75ORG2138002A693E3OJMX948ORG21380038AAF248QT7S78ORG2138003A4IS4MKW6SG50ORG2138003QS1W6UOO7GI98ORG2138004XGCRR77P7N117ORG21380054NDC4BXEMBP84ORG21380055OEJYI8WPBT81ORG2138005A42Y4JNQR4L23ORG2138005DEQ1OVXUCMA22ORG213800686WC5KI5UPS43ORG2138006IFGV5VYOFVZ45ORG2138006JXHI38AHMWT42ORG2138007ZI79KNIAGH958ORG2138009IC4PGITKRBI83ORG213800AGKN9L9ACRPT19ORG213800AQRMLJZTTPLH09ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Bny Mellon Fund Management (Luxembourg) S.a. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Regulatory Watchlists
Full Legal NameBny Mellon Fund Management (Luxembourg) S.a.
Source datasets
EU ESMA SANCTIONSLU ADMINISTRATIVE SANCTIONSeu_esma_sanctionslu_administrative_sanctions
Record statusInformational public record
Identifiers5N2ES2M2WGR2TO0Q5G40
Record timelineFirst seen: 2024-05-24T12:18:38 • Last seen: 2026-07-05T09:21:03
Risk Topicsregulatory, reg.warn

Compliance Context Review

Independent assessment

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