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Your search for Penalty payment resulted in 11 hits
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FIN-FSA imposes a penalty payment and a public warning on POP Bank Centre coop -
FIN-FSA imposes a penalty payment of EUR 1,650,000 on S-Bank Plc for omissions in the detection of suspicious transactions -
FIN-FSA imposes penalty payment and public warning on Privanet Capital Markets Ltd for actions in the marketing and sales of Lapis Group shares and debt certificates -
FIN-FSA imposes penalty payment on Evli Fund Management Company Ltd for delay in notification of major holdings -
FIN-FSA imposes penalty payment on S-Bank Ltd and issues public warning to FIM Asset Management Ltd for omissions in customer due diligence -
FIN-FSA imposes penalty payments to three companies for delays in notification of major holdings -
Administrative sanctions -
Insurability of administrative fines and penalty payments -
FIN-FSA imposes penalty payment of EUR 50,000 on Plc Uutechnic Group Oyj for violation of disclosure obligation -
FIN-FSA ordered conditional fine imposed on Danko Koncar payable -
Financial Supervisory Authority imposes penalty payment of EUR 35,000 on Investors House Oyj