Eyemaxx Real Estate AG: BaFin droht Zwangsgelder an
- Entity
- Eyemaxx Real Estate AG
- Published
- 18 Nov 2021
- Incident Period
- 2019
- Decision date
- 4 Nov 2021
- Final
- 13 Dec 2021
- Penalty
- €110,000
- Legal Section
- § 114 WpHG
- Sanctioning statute
- Wertpapierhandelsgesetz (WpHG)
- Substantive law
- Wertpapierhandelsgesetz (WpHG)
- Source regulator
- BaFin
Structured fields are extracted automatically. A dash means the value could not be reliably extracted; the original notice below is always complete. Sanctioning statute is the law the measure is based on; Substantive law is the law whose obligations were breached — often the same, but they differ when the sanction rests on a general provision (e.g. a fine under OWiG § 130 for failing to prevent a GwG breach).
Original notice text (German)
Die BaFin hat am 4. November 2021 gegen die Eyemaxx Real Estate AG die Erfüllung der Finanzberichterstattungspflichten nach §§ 114 ff. des Wertpapierhandelsgesetzes (WpHG) angeordnet und Zwangsgelder in Höhe von insgesamt 110.000 Euro angedroht.
Die Eyemaxx Real Estate AG hat gegen die Pflichten aus § 114 Absatz 1 Sätze 2 und 3 WpHG in Bezug auf die Jahresfinanzinformationen für das Geschäftsjahr 2019/20 verstoßen.
Der Bescheid ist sofort vollziehbar, aber noch nicht bestandskräftig.
Aktualisierung (13.12.2021):
Der Bescheid ist bestandskräftig.
Source
Related
EU-level sanctions and enforcement actions published by ESMA and national competent authorities across the EEA.
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