- Publication date
- Update date
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- Z to A
11 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 21.03.2024
Administrative sanction of 23 February 2023
Administrative sanction imposed on Intertrust (Luxembourg) S.à r.l.
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Administrative sanction
Published on 27.02.2024
Administrative sanction of 11 January 2024
Administrative sanction imposed on a specialised PFS
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Administrative sanction
Published on 16.01.2024
Administrative penalty of 16 February 2023
Administrative penalty imposed on the specialised PFS Reference Financial Services S.A.
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Administrative sanction
Published on 03.03.2023
Administrative sanction of 30 November 2022
Administrative sanction imposed on the specialised PFS Intertrust (Luxembourg) S.à r.l.
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Administrative sanction
Published on 14.09.2022
Administrative sanction of 26 July 2022
Administrative sanction imposed on the specialised PFS Maitland Luxembourg S.A.
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Administrative sanction
Published on 27.01.2022
Administrative sanction of 16 April 2021
Administrative sanction imposed on the specialised PFS Agir Luxembourg S.A.
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Administrative sanction
Published on 24.11.2021
Administrative penalty of 28 July 2021
Administrative penalty imposed on Reyl Prime Solutions S.A. (in voluntary liquidation)
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Administrative sanction
Published on 21.09.2021
Administrative penalty of 8 December 2020
Administrative penalty imposed on the specialised PFS Stratego Trust S.A.
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Administrative sanction
Published on 27.08.2021
Administrative penalty of 28 May 2021
Administrative penalty imposed on the specialised PFS Alter Domus Depositary Services S.à r.l.
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Administrative sanction
Published on 30.07.2020
Administrative penalty of 3 June 2020
Administrative penalty against the professional of the financial sector VISTRA (Luxembourg) S.à.r.l.
- Publication date
- Update date
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- Z to A
