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ESMA has compiled the information on published sanctions on the basis of notifications made to it by the national competent authorities of the Member States [of the European Economic Area (EEA)]. This compilation has been carried out with utmost care and to the best of its ability and ESMA endeavours to continuously update the information provided. For further information please refer to the website of the competent national supervisory authorities. In addition to the above provisions, attention is also drawn to the Legal Notice of the ESMA website. |
Nevertheless, ESMA is not able to provide any representation or warranty that the available content is complete, accurate or up to date. The information on published sanctions is based on reports of such sanctions made by the national competent authorities of the relevant Member State to ESMA. The information made available may thus vary substantially according to the applicable provisions of the national law of the relevant Member State.
The portal offers machine-to-machine services to large scale organisations, exposing a set of web services for retrieval of data maintained in ESMA Registers repositories. |
Administrative penalty - BGN 12 000