AVA Trade EU Limited
1 of 14 sanctions recorded for Ireland.
- Sanction date
- 4 Mar 2014
- Country
- Ireland
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- LEI
- 635400B4JMEKVIH72416
- ESMA sanction ID
- 2534
Sanction text
Original language: English. Text is published as-is from ESMA.
The Central Bank of Ireland (the "Central Bank") has entered into a Settlement Agreement with effect from 4 March 2014 with Ava Capital Markets Limited (the "Firm"), a regulated financial services provider, in relation to contraventions of the European Communities (Markets in Financial Instruments) Regulations 2007 (S.I. 60 of 2007) (the "MiFID Regulations").
Related registers
- MiFID Register NCA-level enforcement actions
- EU Sanctions Commission restrictive measures
- LEI Lookup Look up this entity by LEI
Data sourced from the ESMA sanctions and enforcement register, updated weekly.
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