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26 Result(s)
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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 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 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 08.07.2024
Administrative sanction of 8 May 2024
Administrative sanction imposed on the credit institution BGL BNP Paribas S.A.
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Administrative sanction
Published on 05.04.2024
Administrative sanction of 19 February 2024
Administrative sanction imposed on TALABOT INVESTMENTS LLP
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Administrative sanction
Published on 20.02.2024
Administrative penalty of 17 November 2023
Administrative penalty imposed on the credit institution Mizuho Trust & Banking (Luxembourg) S.A.
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Administrative sanction
Published on 20.07.2023
Administrative penalty of 11 May 2023
Administrative penalty imposed on Gazprom Capital LLC
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Administrative sanction
Published on 30.03.2023
Administrative penalty of 24 January 2023
Administrative penalty imposed on the credit institution European Depositary Bank S.A.
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Administrative sanction
Published on 02.03.2023
Administrative penalty of 21 December 2022
Administrative penalty imposed on the credit institution Banque Degroof Petercam Luxembourg S.A.
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Administrative sanction
Published on 13.10.2022
Administrative penalty of 26 July 2022
Administrative penalty imposed on the credit institution BEMO EUROPE – Banque Privée S.A.
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Administrative sanction
Published on 30.09.2022
Administrative penalty of 3 August 2022
Administrative penalty imposed on the credit institution Banque J. Safra Sarasin (Luxembourg) S.A.
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Administrative sanction
Published on 27.05.2022
Administrative penalty of 14 April 2022
Administrative penalty imposed on the credit institution Natixis Wealth Management Luxembourg
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Administrative sanction
Published on 12.05.2022
Administrative penalty of 6 April 2022
Administrative penalty imposed on the credit institution European Depositary Bank S.A.
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Administrative sanction
Published on 04.05.2022
Administrative penalty of 3 March 2022
Administrative penalty imposed on the credit institution European Depositary Bank S.A.
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Administrative sanction
Published on 23.12.2021
Administrative penalty of 15 November 2021
Administrative penalty imposed on the credit institution Banque de Luxembourg S.A.
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Administrative sanction
Published on 11.11.2021
Administrative penalty of 22 September 2021
Administrative penalty imposed on the credit institution RCB Bank Ltd., Luxembourg branch
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Administrative sanction
Updated on 20.09.2021 - Published on 16.09.2021
Administrative penalty of 29 July 2021
Administrative penalty imposed on the credit institution Mirabaud & Cie (Europe) S.A.
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Administrative sanction
Published on 20.08.2021
Administrative penalty of 15 July 2021
Administrative penalty imposed on the credit institution Novo Banco S.A., succursale de Luxembourg
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Administrative sanction
Published on 09.08.2021
Administrative penalty of 1 July 2021
Administrative penalty imposed on a credit institution
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Administrative sanction
Published on 27.07.2021
Administrative penalty of 3 June 2021
Administrative penalty imposed on the credit institution European Depositary Bank S.A.
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