Sanction 5368
1 of 184 sanctions recorded for Greece.
- Sanction date
- 26 Jan 2018
- Country
- Greece
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 5368
Sanction text
Original language: English. Text is published as-is from ESMA.
Sanction of €5.000 to ALPHA BANK for infringement of provisions of par. 4 of art. 25 of National Law 3606/2007 and of par. 1c of art. 12 of decision 1/452/2007 of HCMC, on 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.
📋 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