MERIT SECURITIES A.E.P.E.Y.
1 of 58 authorised MiFID investment firms in Greece
- Home member state
- Greece
- Competent authority
- Hellenic Capital Market Commission (HCMC)
- LEI
- 21380052HNRVKOC1CI62
- Office type
- Head office
- Head office address
- 5, Sofokleous Str. 105 59 Athens, Greece
- Authorisation date
- 1 July 2008
Authorised services
Reception and transmission of orders active
Execution of orders active
Dealing on own account active
Portfolio Management active
Investment advice active
Underwriting or placing on firm commitment active
Placing without firm commitment active
Safekeeping and administration active
Granting credits or loans active
Advice on capital structure active
Foreign exchange services active
Research and financial analysis active
Services related to underwriting active
Sanctions
Administrative sanction and measure 26 May 2015
Issued by: Hellenic Capital Market Commission (HCMC)
Επιβολή προστίμου € 15.000 στην εταιρεία MERIT ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΑΕΠΕΥ για παραβάσεις της παραγράφου 8 του άρθρου 12 του ν.3606/2007 και της απόφασης 2/452/1.11.2007 της Επιτροπής Κεφαλαιαγοράς, αναφορικά με τις διαδικασίες και την πληρότητα της οργανωτικής της λειτουργίας
Not requested by ESMA when submitted 17 September 2015
Issued by: Hellenic Capital Market Commission (HCMC)
Data sourced from the ESMA MiFID investment firms register, updated weekly.
Also appears in
- MERIT SECURITIES A.E.P.E.Y. 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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