Sanction 12692
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
- 12692
Sanction text
Original language: Greek. Text is published as-is from ESMA.
Την επιβολή χρηματικού προστίμου ύψους € 7.000 στην εταιρία ««ΕΛΛΑΣ ΦΙΝ
Α.Ε.Π.Ε.Υ.» για παράβαση της παρ. 1 του άρθρου 94 του ν. 4514/2018 και της παρ. 4
του άρθρου 21 του Κανονισμού ΕΕ 565/2017, λόγω της μη εμπρόθεσμης υποβολής των
οικονομικών καταστάσεων (ατομικών και ενοποιημένων) της χρήσεως 1.7.2022 –
30.6.2023
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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