AVA Trade EU Limited
1 of 152 authorised MiFID investment firms in Ireland
- Home member state
- Ireland
- Competent authority
- Central Bank of Ireland (CBI)
- LEI
- 635400B4JMEKVIH72416
- Office type
- Head office
- Head office address
- Dockline Mayor Street Dublin 1 Ireland
- Authorisation date
- 9 July 2009
Authorised services
Execution of orders active
Dealing on own account active
Foreign exchange services active
Research and financial analysis active
Sanctions
Administrative sanction and measure 4 March 2014
Issued by: Central Bank of Ireland (CBI)
The Central Bank of Ireland (the "Central Bank") has entered into a Settlement Agreement with effect from 4 March 2014 with Ava Capital Markets Limited (the "Firm"), a regulated financial services provider, in relation to contraventions of the European Communities (Markets in Financial Instruments) Regulations 2007 (S.I. 60 of 2007) (the "MiFID Regulations").
Data sourced from the ESMA MiFID investment firms register, updated weekly.
Also appears in
- AVA Trade EU Limited MiFID II — Investment Firm (Passporting)
Regulatory Q&As
Browse MiFID II Q&As — Investor Protection → Official ESMA interpretations
Browse MiFID II Q&As — Secondary Markets → Official ESMA interpretations
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