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- Update date
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192 Result(s)
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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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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 05.04.2024
Administrative penalty of 22 February 2024
Administrative penalty imposed on the payment institution Sogexia S.A.
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Administrative sanction
Published on 22.03.2024
Administrative penalty of 19 February 2024
Administrative penalty imposed on the professional of the financial sector POST Luxembourg
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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 20.02.2024
Administrative penalty of 3 October 2023
Administrative penalty imposed on the investment firm Moventum S.C.A.
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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 13.02.2024
Administrative sanction of 6 November 2023
Administrative sanction imposed on a support PFS
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Administrative sanction
Published on 09.02.2024
Administrative sanction of 9 February 2024
Administrative sanction imposed on Corestate Capital Holding S.A.
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Administrative sanction
Published on 06.02.2024
Administrative sanction of 6 February 2024
Administrative sanction imposed on Corestate Capital Holding S.A.
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Administrative sanction
Published on 24.01.2024
Administrative sanction of 23 October 2023
Administrative sanction imposed on an investment fund manager
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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 13.11.2023
Administrative fine of 13 November 2023
Administrative fine imposed on ADLER Group S.A.
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Administrative sanction
Published on 02.08.2023
Administrative sanction of 17 April 2023
Administrative sanction imposed on a réviseur d’entreprises agréé (approved statutory auditor)
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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 18.07.2023
Administrative fine of 18 July 2023
Administrative fine imposed on Fab Cbo 2003-I B.V.
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Administrative sanction
Published on 26.05.2023
Administrative sanctions of 31 January 2023
Administrative sanctions imposed on the investment fund manager Invesco Real Estate Management S.à r.l.
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Administrative sanction
Published on 07.04.2023
Administrative sanction of 29 November 2022
Administrative sanction imposed on the investment fund manager Luxcellence Management Company S.A.
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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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- Update date
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- 10 / 10
