- Publication date
- Update date
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191 Result(s)
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Administrative sanction
Published on 21.04.2021
Administrative sanction of 19 January 2021
Administrative sanction imposed on a réviseur d’entreprises agréé (approved statutory auditor)
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Administrative sanction
Published on 21.04.2021
Administrative sanction of 20 April 2021
Administrative sanction imposed on Mr Cyrille Vanhees
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Administrative sanction
Published on 12.04.2021
Administrative penalty of 9 December 2020
Administrative penalty imposed on a support PFS
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Administrative sanction
Published on 24.03.2021
Administrative sanction of 19 October 2020
Administrative sanction imposed on the investment fund manager Corestate Capital Fund Management S.à r.l.
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Administrative sanction
Published on 11.03.2021
Administrative sanction of 15 September 2020
Administrative sanction imposed on the investment fund manager Duff & Phelps (Luxembourg) Management Company S.à r.l.
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Administrative sanction
Published on 26.02.2021
Administrative sanction of 16 February 2021
Administrative sanction imposed on the cabinet de révision agréé (approved statutory audit firm) C-CLERC S.A.
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Administrative sanction
Published on 19.01.2021
Administrative sanction of 19 October 2020
Administrative sanction imposed on a réviseur d’entreprises agréé (approved statutory auditor)
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Administrative sanction
Published on 18.01.2021
Administrative sanction of 5 August 2020
Administrative sanction imposed on the investment fund manager Universal-Investment-Luxembourg S.A.
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Administrative sanction
Published on 15.01.2021
Administrative sanction of 14 October 2020
Administrative sanction imposed on the investment firm Almagest Wealth Management S.A.
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Administrative sanction
Published on 18.12.2020
Administrative sanction of 16 September 2020
Administrative sanction imposed on a réviseur d’entreprises agréé (approved statutory auditor)
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Administrative sanction
Published on 18.12.2020
Administrative sanction of 16 September 2020
Administrative sanction imposed on a réviseur d’entreprises agréé (approved statutory auditor)
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Administrative sanction
Published on 10.12.2020
Administrative sanction of 27 July 2018
Administrative sanction imposed on the support PFS DXC Technology Luxembourg S.A.
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Administrative sanction
Published on 30.10.2020
Administrative sanction of 3 August 2020
Administrative sanction imposed on the investment firm GSLP International S.à r.l.
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Administrative sanction
Published on 30.10.2020
Administrative sanction of 7 September 2020
Administrative sanction imposed on the registered alternative investment fund manager FONDS AAA S.À R.L.
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Administrative sanction
Published on 30.10.2020
Administrative sanction of 24 July 2020
Administrative sanction imposed on the investment company with variable share capital PRAEFINIUM
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Administrative sanction
Published on 23.10.2020
Administrative penalty of 28 July 2020
Administrative penalty imposed on the investment firm OPPORTUNITÉ LUXEMBOURG S.A.
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Administrative sanction
Published on 29.09.2020
Administrative sanction of 27 July 2020
Administrative sanction imposed on the credit institution Banque de Commerce et de Placements S.A., succursale de Luxembourg
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Administrative sanction
Published on 25.09.2020
Administrative sanction of 6 December 2019
Administrative sanction imposed on the investment fund manager CANDRIAM LUXEMBOURG
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Administrative sanction
Published on 24.09.2020
Administrative sanction of 2 March 2020
Administrative sanction imposed on the investment fund manager Quamvest S.A.
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Administrative sanction
Published on 24.09.2020
Administrative sanction of 15 January 2020
Administrative sanction imposed on the investment fund manager Natixis Investment Managers S.A.
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