CIB Bank Zrt.

1 of 157 sanctions recorded for Hungary.

Sanction date
25 Sept 2025
Country
Hungary
Legal framework
MiFID
Nature of sanction
Administrative sanction and measure
ESMA sanction ID
14552

Other sanctions against this entity (8)

MiFID

25 Oct 2024 · Administrative sanction and measure

#13840

MiFID

25 Oct 2024 · Administrative sanction and measure

#13841

MiFID

25 Oct 2024 · Administrative sanction and measure

#13839

MiFID

23 Sept 2024 · Administrative sanction and measure

#13828

MiFID

23 Sept 2024 · Administrative sanction and measure

#13842

MiFID

16 Aug 2021 · Administrative sanction and measure

#10864

MiFID

1 Mar 2018 · Administrative sanction and measure

#5969

MiFID

15 Jun 2012 · Administrative sanction and measure

#826

Sanction text

Original language: Hungarian. Text is published as-is from ESMA.

I. Az MNB felszólítja a Bankot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 180 napon belül gondoskodjon az ügyfelek fenntarthatósági preferenciáinak az alkalmassági értékelés során történő teljes körű felméréséről.

Related registers

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

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