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- Update date
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192 Result(s)
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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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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
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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 MAX GAIN CAPITAL S.À R.L.
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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 CARDEA INTERNATIONAL MANAGEMENT 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 LDX ASSET MANAGEMENT S.À R.L.
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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 SOPHONT MANAGEMENT
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Administrative sanction
Published on 28.10.2024
Administrative penalty of 22 July 2024
Administrative penalty imposed on a réviseur d’entreprises agréé (approved statutory auditor)
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Administrative sanction
Published on 07.10.2024
Administrative sanction of 1 July 2024
Administrative sanction imposed on a réviseur d’entreprises agréé (approved statutory auditor)
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Administrative measure
Published on 01.10.2024
Administrative measure of 1 October 2024
Administrative measure concerning Alvotech
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Administrative sanction
Published on 27.09.2024
Administrative sanction of 22 May 2024
Administrative sanction imposed on the investment fund manager Cement GP
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Administrative sanction
Published on 26.09.2024
Administrative sanction of 26 September 2024
Administrative sanction imposed on learnd SE
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Administrative sanction
Published on 25.09.2024
Administrative sanction of 19 July 2024
Administrative sanction imposed on the electronic money institution Dock Financial S.A.
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Administrative sanction
Published on 20.09.2024
Administrative sanction of 22 May 2024
Administrative sanction imposed on an alternative investment fund manager
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Administrative sanction
Published on 19.09.2024
Administrative sanction of 18 June 2024
Administrative sanction imposed on Vistra Fund Management S.A.
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Administrative sanction
Published on 10.09.2024
Administrative sanction of 26 March 2024
Administrative sanction imposed on DNB Asset Management S.A. (deleted from the Luxembourg Trade and Company Register on 26 June 2024)
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Administrative sanction
Published on 10.09.2024
Administrative sanction of 10 September 2024
Administrative sanction imposed on Corestate Capital Holding S.A.
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Administrative sanction
Published on 05.09.2024
Administrative sanction of 5 September 2024
Administrative sanction imposed on SMG Hospitality SE
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Administrative sanction
Published on 05.09.2024
Administrative sanction of 5 September 2024
Administrative sanction imposed on UNIPRO Capital a.s.
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Administrative sanction
Published on 23.08.2024
Administrative sanction of 22 August 2024
Administrative sanction imposed on ADLER Group S.A.
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