Sanction 6346
1 of 71 sanctions recorded for Romania.
- Sanction date
- 9 Aug 2018
- Country
- Romania
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 6346
Sanction text
Original language: Romanian. Text is published as-is from ESMA.
Se sancţionează cu amendă în cuantum de 5.000 lei SSIF Romcapital SA, în calitate de societate de servicii de investiții financiare.
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