S Pankki Oyj
1 of 17 sanctions recorded for Finland.
- Sanction date
- 24 Aug 2022
- Country
- Finland
- Legal framework
- EMIR
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 11132
Sanction text
Original language: English. Text is published as-is from ESMA.
The FIN-FSA has imposed an administrative fine of EUR 60,000 to S-Bank Plc. In the period from June 2019 to March 2021, the bank has neglected its obligation to ensure that details of all derivatives contracts it concludes are reported to a trade repository in accordance with regulation.
https://www.finanssivalvonta.fi/en/publications-and-press-releases/Press-release/2022/administrative-fine-imposed-on-s-bank-plc-for-failures-in-reporting-on-derivatives-contracts/
No appeal against the decision has been lodged, therefore the decision is legally binding.
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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