3156 Result(s)
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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 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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Communiqué
Published on 13.06.2024
Reminder regarding the communication means applicable for AIFM reporting from 1 July 2024
For the attention of alternative investment fund managers
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Studies and reports
Published on 13.06.2024
Annual Report on Sanctioning Activities in the SSM in 2023
This report has been prepared by the SSM Network of Enforcement and Sanctions Experts to present comprehensive statistics on sanctioning activities carried out in 2023 by the ECB and the national competent authorities (NCAs) of European Union (EU) Member States participating in the Single Supervisory Mechanism (SSM) in relation to breaches of prudential requirements.
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Communiqué
Published on 10.06.2024
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Press release
Published on 10.06.2024
Profit and loss account of credit institutions as at 31 March 2024
Press release 24/14
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Studies and reports
Published on 10.06.2024
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Communiqué
Published on 05.06.2024
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Public consultation
Published on 03.06.2024
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Communiqué
Published on 31.05.2024
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Communiqué
Published on 30.05.2024
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Monthly statistics
Published on 30.05.2024
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Press release
Published on 30.05.2024
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Communiqué
Published on 29.05.2024
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Newsletter
Published on 29.05.2024
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Communiqué
Published on 28.05.2024
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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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Studies and reports
Published on 27.05.2024
ESMA Report: 29th Extract from the EECS’s Database of Enforcement
ESMA32-193237008-8267