Publication and Data – 63 Result(s)

Administrative sanction

Published on 06.03.2025

Administrative sanction of 6 January 2025

Administrative sanction imposed on a registered alternative investment fund manager (“AIFM”).

PDF (62.84Kb)

PDF (61.81Kb)

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.)

PDF (114.49Kb)

PDF (99.86Kb)

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)

PDF (158.01Kb)

PDF (150.3Kb)

Administrative sanction

Published on 29.11.2024

Administrative sanction of 15 October 2024

Administrative sanction imposed on Aviva Investors Luxembourg S.A.

PDF (110.12Kb)

PDF (107.04Kb)

Administrative sanction

Published on 08.11.2024

Administrative sanction of 28 August 2024

Administrative sanction imposed on the alternative investment fund manager SOPHONT MANAGEMENT

PDF (65.98Kb)

PDF (64.77Kb)

Administrative sanction

Published on 08.11.2024

Administrative sanction of 28 August 2024

Administrative sanction imposed on the alternative investment fund manager LDX ASSET MANAGEMENT S.À R.L.

PDF (66.06Kb)

PDF (65.17Kb)

Administrative sanction

Published on 08.11.2024

Administrative sanction of 28 August 2024

Administrative sanction imposed on the alternative investment fund manager CARDEA INTERNATIONAL MANAGEMENT S.A.

PDF (65.84Kb)

PDF (64.77Kb)

Administrative sanction

Published on 08.11.2024

Administrative sanction of 28 August 2024

Administrative sanction imposed on the alternative investment fund manager MAX GAIN CAPITAL S.À R.L.

PDF (66.42Kb)

PDF (65.27Kb)

Administrative sanction

Published on 08.11.2024

Administrative sanction of 28 August 2024

Administrative sanction imposed on the alternative investment fund manager GLOBAL INVESTMENT OPPORTUNITIES PARTNERS

PDF (66.59Kb)

PDF (65.93Kb)

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

PDF (64.89Kb)

PDF (63.87Kb)

Administrative sanction

Published on 27.09.2024

Administrative sanction of 22 May 2024

Administrative sanction imposed on the investment fund manager Cement GP

PDF (63.14Kb)

PDF (63.28Kb)

Administrative sanction

Published on 20.09.2024

Administrative sanction of 22 May 2024

Administrative sanction imposed on an alternative investment fund manager

PDF (60.09Kb)

PDF (60.35Kb)

Administrative sanction

Published on 19.09.2024

Administrative sanction of 18 June 2024

Administrative sanction imposed on Vistra Fund Management S.A.

PDF (131.33Kb)

PDF (116.71Kb)

Administrative sanction

Published on 12.07.2024

Administrative sanction of 2 April 2024

Administrative sanction imposed on abrdn Investments Luxembourg S.A.

PDF (138.96Kb)

PDF (122.85Kb)

Administrative sanction

Published on 04.07.2024

Administrative sanction of 28 March 2024

Administrative sanction imposed on Zeus Asset Management S.A.

PDF (146.43Kb)

PDF (113.91Kb)

Administrative sanction

Published on 03.07.2024

Administrative sanction of 15 November 2023

Administrative sanction imposed on the investment fund manager Garbe Logistic Management Company S.à r.l.

PDF (119.75Kb)

PDF (106.73Kb)

Administrative sanction

Published on 14.06.2024

Administrative sanctions of 17 January 2024

Administrative sanctions imposed on three alternative investment fund managers

PDF (64.01Kb)

PDF (63.02Kb)

Administrative sanction

Published on 14.06.2024

Administrative sanction of 17 January 2024

Administrative sanction imposed on the alternative investment fund manager NP Capital GP S.à r.l.

PDF (65Kb)

PDF (63.62Kb)

Administrative sanction

Published on 14.06.2024

Administrative sanction of 17 January 2024

Administrative sanction imposed on the alternative investment fund manager Odysseus Investments GP S.à r.l.

PDF (64.35Kb)

PDF (63.95Kb)

Administrative sanction

Published on 14.06.2024

Administrative sanction of 17 January 2024

Administrative sanction imposed on the alternative investment fund manager Fonds AAA S.à r.l.

PDF (64.35Kb)

PDF (62.7Kb)

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