- Publication date
- Update date
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191 Result(s)
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Administrative sanction
Published on 07.08.2024
Administrative sanction of 7 August 2024
Administrative sanction imposed on Socfinasia S.A.
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Administrative sanction
Published on 07.08.2024
Administrative sanction of 7 August 2024
Administrative sanction imposed on Socfinaf S.A.
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Administrative sanction
Published on 02.08.2024
Administrative sanction of 14 February 2024
Administrative sanction imposed on System Solutions Luxembourg S.A.
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Administrative sanction
Published on 15.07.2024
Administrative sanction of 14 May 2024
Administrative sanction imposed on a support PFS
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Administrative sanction
Published on 12.07.2024
Administrative sanction of 2 April 2024
Administrative sanction imposed on abrdn Investments Luxembourg S.A.
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Administrative sanction
Published on 09.07.2024
Administrative sanction of 8 April 2024
Administrative sanction imposed on the réviseur d’entreprises agréé (approved statutory auditor), Mr Thierry GRUN
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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 04.07.2024
Administrative sanction of 28 March 2024
Administrative sanction imposed on Zeus Asset Management S.A.
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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.
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Administrative sanction
Published on 27.06.2024
Administrative sanction of 8 May 2024
Administrative sanction imposed on the investment fund manager Kasper Management
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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.
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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.
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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.
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Administrative sanction
Published on 14.06.2024
Administrative sanctions of 17 January 2024
Administrative sanctions imposed on three alternative investment fund managers
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Administrative sanction
Published on 28.05.2024
Administrative sanction of 12 February 2024
Administrative sanction imposed on a réviseur d’entreprises agréé (approved statutory auditor)
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Administrative sanction
Published on 30.04.2024
Administrative sanction of 8 February 2024
Administrative sanction imposed on Lemanik Asset Management S.A.
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Administrative sanction
Published on 26.04.2024
Administrative sanction of 7 March 2024
Administrative sanction imposed on Baumann & Partners S.A.
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Administrative sanction
Published on 23.04.2024
Administrative penalty of 21 September 2023
Administrative penalty imposed on the investment firm Fuchs & Associés Finance S.A. (in liquidation)
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Administrative sanction
Published on 15.04.2024
Administrative sanction of 13 February 2024
Administrative sanction imposed on the investment fund manager M7 Portuguese Active Fund General Partner S.à r.l.
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Administrative sanction
Published on 09.04.2024
Administrative sanction of 14 December 2023
Administrative sanction imposed on a réviseur d’entreprises agréé (approved statutory auditor)
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- Update date
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- 8 / 10
- 9 / 10
- 10 / 10
