- Publication date
- Update date
- A to Z
- Z to A
- 1 / 10
- 2 / 10
- 3 / 10
- 4 / 10
- 5 / 10
- 6 / 10
- 7 / 10
- 8 / 10
- 9 / 10
- 10 / 10
192 Result(s)
-
Administrative sanction
Published on 01.10.2021
Administrative sanction of 1 June 2021
Administrative sanction imposed on the alternative investment fund manager LIA Luxembourg Investment Advisors S.à r.l.
-
Administrative sanction
Published on 01.10.2021
Administrative sanction of 1 June 2021
Administrative sanction imposed on the investment fund manager Federale Management S.A.
-
Administrative sanction
Published on 01.10.2021
Administrative sanction of 1 June 2021
Administrative sanction imposed on the alternative investment fund manager Agriland Management S.A.
-
Administrative sanction
Published on 01.10.2021
Administrative sanction of 1 June 2021
Administrative sanction imposed on the alternative investment fund manager Infrastructure PPP Africa Management S.A.
-
Administrative sanction
Published on 01.10.2021
Administrative sanction of 30 June 2021
Administrative sanction imposed on the alternative investment fund manager Lafayette Industriebeteiligungen S.à r.l.
-
Administrative sanction
Published on 30.09.2021
Administrative fine of 30 September 2021
Administrative fine imposed on Agate Assets S.A.
-
Administrative sanction
Published on 21.09.2021
Administrative penalty of 8 December 2020
Administrative penalty imposed on the specialised PFS Stratego Trust S.A.
-
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.
-
Administrative sanction
Published on 07.09.2021
Administrative sanction of 14 June 2021
Administrative sanction imposed on the investment firm Almagest Wealth Management S.A.
-
Administrative sanction
Published on 03.09.2021
Administrative sanction of 8 March 2021
Administrative sanction imposed on the investment fund manager BNY Mellon Fund Management (Luxembourg) S.A.
-
Administrative sanction
Published on 27.08.2021
Administrative penalty of 28 May 2021
Administrative penalty imposed on the specialised PFS Alter Domus Depositary Services S.à r.l.
-
Administrative sanction
Published on 23.08.2021
Administrative fine of 23 August 2021
Administrative fine imposed on KSG Agro S.A.
-
Administrative sanction
Published on 23.08.2021
Administrative fine of 23 August 2021
Administrative fine imposed on Fab Cbo 2003-I B.V.
-
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
-
Administrative sanction
Published on 09.08.2021
Administrative penalty of 1 July 2021
Administrative penalty imposed on a credit institution
-
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.
-
Administrative sanction
Published on 12.07.2021
Administrative penalty of 25 May 2021
Administrative penalty imposed on the credit institution RBC Investor Services Bank S.A.
-
Administrative sanction
Published on 01.07.2021
Administrative sanction of 18 May 2021
Administrative sanction imposed on the investment fund manager WRM Capital Asset Management S.à r.l.
-
Administrative sanction
Published on 26.05.2021
Administrative penalty of 10 May 2021
Administrative penalty imposed on a support PFS
-
Administrative sanction
Published on 23.04.2021
Administrative sanction of 15 December 2020
Administrative sanction imposed on the investment fund manager Finexis S.A.
- Publication date
- Update date
- A to Z
- Z to A
- 1 / 10
- 2 / 10
- 3 / 10
- 4 / 10
- 5 / 10
- 6 / 10
- 7 / 10
- 8 / 10
- 9 / 10
- 10 / 10
