Sanction 9458
1 of 184 sanctions recorded for Greece.
- Sanction date
- 4 Nov 2020
- Country
- Greece
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 9458
Sanction text
Original language: English. Text is published as-is from ESMA.
The HCMC decided to impose a total fine of €5,000 on the company "CITIBANK INTERNATIONAL PLC" for the infringement of articles 5 (pars 1 and 2) 8 (pars 1 and 2) and 16 (pars 1 and 2) of the Decision of the Board of Directors of the HCMC with no. 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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