Tuleva Fondid AS
- Sanction date
- 4 Feb 2025
- Country
- Estonia
- Legal framework
- UCITS
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 14739
Sanction text
Original language: Estonian. Text is published as-is from ESMA.
Karistada RekS § 33 lg-s 2, § 35 lg-s 2 ja IFS § 482 lg-s 2 sätestatud väärtegude toimepanemise eest, kohaldades KarS § 63 lg 1, IFS § 482 lg 2 alusel rahatrahviga 17 500 eurot.
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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