Sanction 3605
1 of 71 sanctions recorded for Romania.
- Sanction date
- 21 Apr 2016
- Country
- Romania
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 3605
Sanction text
Original language: Romanian. Text is published as-is from ESMA.
Se sanctioneaza cu amenda in cuantum de 79.460,62 lei (reprezentand 0,3% din cifra de afaceri aferenta anului 2014, in valoare de 26.486.876 lei) SSIF Swiss Capital SA
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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