Sanction 4265
1 of 184 sanctions recorded for Greece.
- Sanction date
- 13 Jan 2017
- Country
- Greece
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 4265
Sanction text
Original language: English. Text is published as-is from ESMA.
Sanction of €10.000 to NATIONAL BANK OF GREECE for infringement of provisions of decision 1/452/2007 of HCMC and of art. 25 of National Law 3606/2007 on no contract conclusion, lack of information provided to the client and no assessment of the appropriateness of the investment service or product envisaged when providing investment services
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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