NCA Enforcement Notices

Name: NCA Enforcement Notices
Creator: National Competent Authorities
License: https://creativecommons.org/licenses/by/4.0/

Enforcement notices published by national competent authorities — fines, licence withdrawals, wind-down orders, warnings, and prohibitions.

684 notices across 1 country. More jurisdictions coming soon.

Germany

BaFin — Bundesanstalt für Finanzdienstleistungsaufsicht

Data sourced from national regulator websites. Updated weekly.

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Legislation Binding EU law

Proposals Pre-legislative

Guidance Interpretive guidance

Consultations Pre-publication

Case law Binding