Sanctions and administrative measures

Sanctions

The table below lists the administrative penalties imposed pursuant to Articles 59-49, 63, 63-1 and 63-2 of the Law of 5 April 1993 on the financial sector and subject to publication.

 

Publication date

Penalties

19.07.2019

Administrative penalty of 16 May 2019

07.05.2019

Administrative penalty of 9 November 2019

08.04.2019

Administrative penalty of 19 December 2018

13.02.2018

Administrative penalty of 15 December 2017

 

 

Administrative measures

The table below listst the administrative measures imposed pursuant to the Law of 5 April 1993 on the financial sector and subject to publication.

Publication date

Administrative measures

09.09.2019

Administrative measure of 15 May 2019

09.09.2019

Administrative measure of 10 May 2019