MEDIRECT BANK (MALTA) PLC
1 of 16 sanctions recorded for Malta.
- Sanction date
- 27 Apr 2023
- Country
- Malta
- Legal framework
- MAR
- Nature of sanction
- Administrative sanction and measure
- LEI
- 529900SYUCFQHI3JZQ05
- ESMA sanction ID
- 11805
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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