Sanction 12690
1 of 184 sanctions recorded for Greece.
- Sanction date
- 2 Apr 2024
- Country
- Greece
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 12690
Sanction text
Original language: Greek. Text is published as-is from ESMA.
Την ανάκληση της άδειας λειτουργίας της εταιρίας «PRELIUM INVESTMENT
SERVICES ΑΕΠΕΥ» (LEI: 2138003BPEJKCL54BL15) σύμφωνα με την παρ. 1 (γ) και
(δ) του άρθρου 8 του ν. 4514/2018, τη θέση αυτής σε ειδική εκκαθάριση και τον ορισμό
ειδικού εκκαθαριστή σύμφωνα με το άρθρο 90 του ν. 4514/2018.
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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