Sanction 6212
1 of 184 sanctions recorded for Greece.
- Sanction date
- 24 Apr 2018
- Country
- Greece
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 6212
Sanction text
Original language: English. Text is published as-is from ESMA.
Sanction of €100.000 to Institute of Finance Technology SA for infringement of provisions of par. 1 of art. 8 of National Law 3606/2007, given that the aforementioned company provided portfolio management services without the necessary HCMC authorization.
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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