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Your search for Sanction resulted in 22 hits
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ECB Regulation on infringement procedures for non-compliance with statistical reporting requirements enters into force on 30 April 2024 | EIOPA -
FIN-FSA ordered supplementary amounts of conditional fine imposed on Danko Koncar payable -
FIN-FSA imposes penalty payments to three companies for delays in notification of major holdings -
Sanctions, requests for investigation and cases of securities market inspections -
FIN-FSA proposes amendments to legislation on administrative sanctions -
Administrative sanctions -
FIN-FSA issues public warning to pension fund Reka Eläkekassa for omissions concerning risk management of investment activities and organisation of corporate governance -
FIN-FSA imposes penalty payment of EUR 50,000 on Plc Uutechnic Group Oyj for violation of disclosure obligation -
FIN-FSA issues public warning to and imposes penalty payment on Aalto Bankers Ltd -
FIN-FSA issues public warning to Unemployment Fund of the Construction Sector for breach of internal control and risk management requirements -
FIN-FSA ordered conditional fine imposed on Danko Koncar payable -
Financial Supervisory Authority imposes a penalty payment of EUR 400,000 on Nordea Bank AB (publ), Finnish Branch for omissions concerning transaction reporting -
FIN-FSA imposes administrative fine on Bank of Åland Plc for neglect of reporting -
FIN-FSA imposes administrative fine on Finnish P&C Insurance Ltd for neglect of reporting -
FIN-FSA investigated 117 cases related to securities market trading and disclosure obligations in 2015 -
FIN-FSA has imposed seven administrative fines for neglect of reporting -
FIN-FSA appeals against a ruling of the Market Court -
FIN-FSA investigated 102 cases of suspected securities market abuse during first half of the year -
FIN-FSA has imposed three administrative fines for neglect of reporting -
FIN-FSA completed investigation of 83 cases of suspected securities market abuse in 2014 -
FIN-FSA investigated 86 suspicions of securities market abuse during first year-half -
FIN-FSA imposes two administrative fines for neglect of declaration of insider holdings