Sanction 5764
1 of 71 sanctions recorded for Romania.
- Sanction date
- 19 Apr 2018
- Country
- Romania
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 5764
Sanction text
Original language: Romanian. Text is published as-is from ESMA.
Se instituie în sarcina Piraeus Bank România S.A., în calitate de intermediar instituție de credit, obligația implementării măsurilor de remediere cuprinse în cadrul planului de măsuri, în termen de 90 de zile.
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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