Sanction 1702
1 of 71 sanctions recorded for Romania.
- Sanction date
- 16 Sept 2014
- Country
- Romania
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 1702
Sanction text
Original language: Romanian. Text is published as-is from ESMA.
Se sancţionează S.S.I.F. SIGI S.A. cu amendă în cuantum de 149.764,45 lei, reprezentând 5% din cifra de afaceri realizată în anul financiar 2013 și retragerea autorizației de funcționare
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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