HARVEST FINANCIAL SERVICES LTD
1 of 64 sanctions recorded for Cyprus.
- Sanction date
- 5 Sept 2013
- Country
- Cyprus
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 1103
Sanction text
Original language: English. Text is published as-is from ESMA.
Firm didn't submit the capital adequacy reports for the period until December 31, 2012 within the deadline (sanction amount 2.000 euro)
Related registers
- MiFID Register NCA-level enforcement actions
- EU Sanctions Commission restrictive measures
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