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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.

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Sanction details

Sanction

Sanction legal framework
MiFID
Member state
CYPRUS
Sanctioning authority
Cyprus Securities and Exchange Commission (CySEC)
Sanction nature
Administrative sanction
Sanction date
06/02/2017
Sanction expiration date
Sanctioned entity name
Sanctioned entity legal framework
Sanctioned entity LEI
Free Text 1 (English)
https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=c4f2db5e-5712-46be-8beb-79c81ba4daf3
viewDetails
Free Text 2 ()
viewDetails
Last update
07/03/2018
Last update: 09/05/2020, 14:40:48

https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=c4f2db5e-5712-46be-8beb-79c81ba4daf3

No data found

No data found