PROGETTO SIM S.P.A. - SOCIETA' DI INTERMEDIAZIONE MOBILIARE - IN LIQUIDAZIONE IN FORMA ABBREVIATA "PROGETTO SIM S.P.A. - IN LIQUIDAZIONE"
1 of 54 sanctions recorded for Italy.
- Sanction date
- 15 Jul 2020
- Country
- Italy
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 9296
Sanction text
Original language: Italian. Text is published as-is from ESMA.
Progetto sim spa è stata posta in amministrazione straordinaria con provvedimento della Banca d’Italia n. 935969 del 15 luglio 2020, adottato ai sensi dell’art. 56, comma 1, lettera a), del D.Lgs. n. 58/1998
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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