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- Update date
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191 Result(s)
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Administrative sanction
Published on 12.03.2025
Administrative sanction of 28 November 2024
Administrative sanction imposed on INTERNATIONAL CORPORATE ACTIVITIES S.A., in short INTERCORP S.A.
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Administrative sanction
Published on 07.03.2025
Administrative sanction of 10 January 2025
Administrative sanction imposed on a supervised entity
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Administrative sanction
Published on 06.03.2025
Administrative sanction of 6 January 2025
Administrative sanction imposed on a registered alternative investment fund manager (“AIFM”).
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Administrative sanction
Published on 05.03.2025
Administrative sanction of 5 March 2025
Administrative sanction imposed on UNIPRO Capital a.s.
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Administrative sanction
Published on 05.03.2025
Administrative sanction of 5 March 2025
Administrative sanction imposed on UNIPRO Capital a.s.
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Administrative sanction
Published on 25.02.2025
Administrative sanction of 19 November 2024
Administrative decision imposed on a réviseur d’entreprises agréé (“approved statutory auditor”)
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Administrative sanction
Published on 25.02.2025
Administrative sanction of 19 November 2024
Administrative decision imposed on a réviseur d’entreprises agréé (“approved statutory auditor”)
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Administrative sanction
Published on 12.02.2025
Administrative sanction of 19 December 2024
Administrative decision imposed on Citibank Europe Plc, Luxembourg Branch
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Administrative sanction
Published on 06.02.2025
Administrative sanction of 23 October 2024
Administrative sanction imposed on a réviseur d’entreprises agréé (“approved statutory auditor”)
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Administrative sanction
Published on 30.01.2025
Administrative sanction of 19 December 2024
Administrative sanction imposed on Funds Avenue S.A. (formerly Fuchs Asset Management S.A.)
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Administrative sanction
Published on 22.01.2025
Administrative sanction of 14 October 2024
Administrative sanction imposed on the credit institution J.P. Morgan SE, Luxembourg Branch
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Administrative sanction
Published on 15.01.2025
Administrative sanction of 15 January 2025
Administrative sanction imposed on Corestate Capital Holding S.A.
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Administrative sanction
Published on 08.01.2025
Administrative sanction of 18 November 2024
Administrative sanction imposed on the investment firm Andreas Capital S.A.
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Administrative sanction
Published on 20.12.2024
Administrative sanction of 5 December 2024
Administrative sanction imposed on the investment fund manager UBS Asset Management (Europe) S.A. (formerly known as UBS Fund Management (Luxembourg) S.A. into which Credit Suisse Fund Management S.A. was merged on 1 October 2024)
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Administrative sanction
Published on 13.12.2024
Administrative sanction of 2 October 2024
Administrative penalty imposed on the investment firm 2 PM Europe S.A.
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Administrative sanction
Published on 09.12.2024
Administrative sanction of 21 February 2024
Administrative sanction imposed on the investment fund manager Zeus Asset Management S.A.
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Administrative sanction
Published on 09.12.2024
Administrative sanction of 21 February 2024
Administrative sanction imposed on the investment fund manager Petricca & Co Capital S.A.
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Administrative sanction
Published on 03.12.2024
Administrative sanction of 17 July 2024
Administrative penalty imposed on a réviseur d’entreprises agréé (approved statutory auditor)
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Administrative sanction
Published on 29.11.2024
Administrative sanction of 15 October 2024
Administrative sanction imposed on Aviva Investors Luxembourg S.A.
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Administrative sanction
Published on 08.11.2024
Administrative sanction of 28 August 2024
Administrative sanction imposed on the alternative investment fund manager FONDS AAA SÀRL
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