Raiffeisen Bank Zártkörűen Működő Részvénytársaság
1 of 157 sanctions recorded for Hungary.
- Sanction date
- 26 Mar 2013
- Country
- Hungary
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 53
Other sanctions against this entity (4)
Sanction text
Original language: Hungarian. Text is published as-is from ESMA.
6. A Bankot a 3.a), 3.c), valamint 3.i) pontokban megjelölt jogszabálysértések miatt 10.000.000,- Ft, azaz Tízmillió forint összegű bírság megfizetésére kötelezem.
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