European union — ESMA Sanctions Register
5 sanctions and enforcement actions recorded for European union.
REGIS TR, S.A.
22 Mar 2022 · #13260 · EMIR
UnaVista Limited
21 Sept 2021 · #13259 · EMIR
DTCC Derivatives Repository Plc
8 Jul 2021 · #13258 · EMIR
REGIS-TR S.A.
11 Jul 2019 · #13257 · EMIR
DTCC Derivatives Repository Limited (DDRL)
23 Mar 2016 · #13207 · EMIR
Data sourced from the ESMA sanctions and enforcement register, updated weekly.
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.
Legislation Binding EU law
Proposals Pre-legislative
Guidance Interpretive guidance
Consultations Pre-publication
Case law Binding