Sanction 7939
1 of 184 sanctions recorded for Greece.
- Sanction date
- 30 May 2019
- Country
- Greece
- Legal framework
- EMIR
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 7939
Sanction text
Original language: English. Text is published as-is from ESMA.
A fine of € 1,000 on ARDU PRIME AEPEY, previously MAGNA TRUST AEPEY, according to article 102 para 1, point (a) of Law 4209/2013, for the infringement of the provisions of article 9 para 1 of Regulation (EU) 648/2012 (EMIR).
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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