Sanction 9671
1 of 184 sanctions recorded for Greece.
- Sanction date
- 27 Jan 2021
- Country
- Greece
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 9671
Sanction text
Original language: English. Text is published as-is from ESMA.
A fine of € 5,000 was imposed on EUROBANK ERGASIAS SA for the infringement of the provisions of par. 3 of article 25 of law 4514/2018 and of par. 1 of article 55 of delegated Regulation (EU) 2017/565, 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.
📋 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