INSTANT TRADING EU LTD
1 of 64 sanctions recorded for Cyprus.
- Sanction date
- 2 Aug 2018
- Country
- Cyprus
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 6064
Sanction text
Original language: English. Text is published as-is from ESMA.
https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=c77cf7bf-c9a7-4136-b48d-cc579144df14
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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