S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
1 of 71 sanctions recorded for Romania.
- Sanction date
- 29 May 2025
- Country
- Romania
- Legal framework
- UCITS
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 14640
Other sanctions against this entity (3)
Sanction text
Original language: Romanian. Text is published as-is from ESMA.
Sanctionarea cu amenda in cuantum de 6500 lei a domnului Robert Iulian Danila, Director General Adjunct al SAI Swiss Asset Management SA.
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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