Sanction 10019
1 of 184 sanctions recorded for Greece.
- Sanction date
- 19 May 2021
- Country
- Greece
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 10019
Sanction text
Original language: English. Text is published as-is from ESMA.
A total fine of €40,000 was imposed on "Piraeus AEPEY" for the infringement of the provisions of article 3 par. 1 ( c) of the Decision of the Board of Directors of the HCMC with no. 2/452/1.11.2007 regarding the firm’s internal audit system.
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