2902 Result(s)
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Administrative sanction
Published on 23.04.2024
Administrative penalty of 21 September 2023
Administrative penalty imposed on the investment firm Fuchs & Associés Finance S.A. (in liquidation)
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Warning
Published on 23.04.2024
Warning concerning fraudulent activities carried out under the name of the investment company with variable capital Global Partners
(published on 23 April 2024, updated on 9 October 2024)
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Warning
Published on 22.04.2024
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Warning
Published on 19.04.2024
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Warning
Published on 19.04.2024
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Warning
Published on 17.04.2024
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Communiqué
Published on 17.04.2024
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Communiqué
Published on 15.04.2024
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Communiqué
Published on 15.04.2024
Russia/Ukraine: Article 5r (833/2014)
Reporting template & FAQ
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Administrative sanction
Published on 15.04.2024
Administrative sanction of 13 February 2024
Administrative sanction imposed on the investment fund manager M7 Portuguese Active Fund General Partner S.à r.l.
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Communiqué
Published on 12.04.2024
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Studies and reports
Published on 10.04.2024
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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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Communiqué
Published on 05.04.2024
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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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Warning
Published on 04.04.2024
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Warning
Published on 03.04.2024
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Press release
Published on 03.04.2024
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Warning
Published on 29.03.2024
Warning concerning the fraudulent activities carried out by AllTradingEurope26
(published on 29 March 2024, updated on 24 December 2024)