Germany — ESMA Sanctions Register

18 sanctions and enforcement actions recorded for Germany.

flatexDEGIRO Bank AG

16 Dec 2025 · #14514 · MiFID

Administrative sanction and measure

flatexDEGIRO Bank AG

16 Dec 2025 · #14515 · MiFID

Administrative sanction and measure

Sutor Bank GmbH

3 Jul 2025 · #14226 · MiFID

Administrative sanction and measure

Sutor Bank GmbH

3 Jul 2025 · #14227 · MiFID

Administrative sanction and measure

Sutor Bank GmbH

3 Jul 2025 · #14225 · MiFID

Administrative sanction and measure

Donner & Reuschel Aktiengesellschaft

14 May 2025 · #14508 · MiFID

Administrative sanction and measure

UmweltBank Aktiengesellschaft

3 Apr 2025 · #13922 · MiFID

Administrative sanction and measure

UmweltBank Aktiengesellschaft

3 Apr 2025 · #13923 · MiFID

Administrative sanction and measure

AKBANK AG

31 Mar 2025 · #13944 · MiFID

Administrative sanction and measure

AKBANK AG

31 Mar 2025 · #13943 · MAR

Administrative sanction and measure

Entity name not disclosed

3 Jul 2024 · #13006 · MiFID

Administrative sanction and measure

Baader Bank AG

17 May 2024 · #12848 · MiFID

Administrative sanction and measure

Entity name not disclosed

8 Apr 2024 · #12745 · MiFID

Administrative sanction and measure

UmweltBank Aktiengesellschaft

26 Feb 2024 · #12625 · MiFID

Administrative sanction and measure

Oldenburgische Landesbank AG

30 Jan 2024 · #12865 · MiFID

Administrative sanction and measure

Entity name not disclosed

2 Nov 2023 · #12285 · MiFID

Administrative sanction and measure

ABN AMRO Bank N.V. Frankfurt Branch

25 Jan 2023 · #11670 · MiFID

Administrative sanction and measure

Entity name not disclosed

8 Dec 2020 · #9764 · MiFID

Administrative sanction and measure

Data sourced from the ESMA sanctions and enforcement register, updated weekly.

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