Sanction 7165
1 of 184 sanctions recorded for Greece.
- Sanction date
- 15 Feb 2019
- Country
- Greece
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 7165
Sanction text
Original language: English. Text is published as-is from ESMA.
A fine of € 7,000 in total on Piraeus Bank SA, as the successor bank of AGRICULTURAL BANK OF GREECE for the infringement of the provisions of articles 5, 8, 13, 14, 16 and 17 of the HCMC’s BoD’s Rule 1/452/1.11.2007 and article 25 para 5 and 6 of Law 3606/2007 during the provision of investment services to its clients.
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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