Sanction 1683
1 of 184 sanctions recorded for Greece.
- Sanction date
- 9 Sept 2014
- Country
- Greece
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 1683
Sanction text
Original language: Greek. Text is published as-is from ESMA.
Πρόστιμο 10.000 ευρώ στην «Citibank International Plc» για παραβάσεις της παραγράφου 2 του άρθρου 25 του ν. 3606/2007 σχετικά με την παροχή πληροφοριών σε πελάτη της κατά την παροχή επενδυτικών υπηρεσιών
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