Sanction 9064
1 of 184 sanctions recorded for Greece.
- Sanction date
- 27 May 2020
- Country
- Greece
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 9064
Sanction text
Original language: English. Text is published as-is from ESMA.
A total fine of € 4,000 on the "CYPRUS BANK PUBLIC LIMITED COMPANY" for the infringement of article 20 (par. 1) of the decision of the Board of Directors of the HCMC 1/452/1.11.2007, 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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