Private-Union
1 of 285 sanctions recorded for Belgium.
- Sanction date
- 30 Mar 2021
- Country
- Belgium
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 9897
Sanction text
Original language: Dutch. Text is published as-is from ESMA.
De de tekst van de algemene waarschuwing over recovery-room fraude (PERI_A2_1_A_01) goed te keuren teneinde deze te publiceren op de website van de FSMA (art. 66 en 86bis, § 4 van de wet van 2 augustus 2002 en artikel 29, § 1, o van de Prospectuswet);
https://www.fsma.be/en/warnings/fsma-warns-against-recovery-room-fraud-1
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