Idea Bank S.A.
1 of 47 sanctions recorded for Poland.
- Sanction date
- 30 Nov 2020
- Country
- Poland
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 10716
Other sanctions against this entity (1)
Sanction text
Original language: Polish. Text is published as-is from ESMA.
Nałożenie kary pieniężnej na Idea Bank S.A. w łącznej wysokości 10 000 000 zł w związku z naruszeniami przepisów ustawy Prawo Bankowe oraz innych przepisów prawa i statutu banku w związku z naruszeniem interesu uczestników obrotu instrumentami finansowymi.
Link do komunikatu (po polsku):
https://www.knf.gov.pl/komunikacja/komunikaty?articleId=71661&p_id=18
Related registers
- MiFID Register NCA-level enforcement actions
- EU Sanctions Commission restrictive measures
Data sourced from the ESMA sanctions and enforcement register, updated weekly.
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