Susquehanna International Securities Limited
- Home member state
- Ireland
- Competent authority
- Central Bank of Ireland (CBI)
- LEI
- 635400IAV22ZOU1NFS89
- Office type
- Head office
- Head office address
- International Centre Memorial Road IFSC Dublin 1 Ireland
- Authorisation date
- 1 November 2007
Authorised services
Reception and transmission of orders active
Execution of orders active
Dealing on own account active
Portfolio Management active
Investment advice active
Placing without firm commitment active
Foreign exchange services active
Research and financial analysis active
Services related to underwriting active
Sanctions
Administrative sanction and measure 25 June 2013
Issued by: Central Bank of Ireland (CBI)
The Central Bank of Ireland has entered into a Settlement Agreement with effect from 25 June 2013 with Susquehanna Internaltional Securities Limited, a regulated financial services provider, in relation to breaches of Regulation 112 and 33(1)(a) of the European Communities (Markets in Financial Instruments) Regulations 2007.
Data sourced from the ESMA MiFID investment firms register, updated weekly.
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