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Your search for penalty payment resulted in 16 hits
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Combined penalty payment of EUR 400,000 for Oma Savings Bank Plc for omissions regarding maintenance of insider lists -
Combined penalty payment of EUR 70 000 to Familiam Asset Management Oy for omissions in reporting -
Penalty payment of EUR 500,000 to LocalBitcoins Oy for failures to comply with anti-money laundering regulations -
Combined penalty payment of EUR 100,000 to Savcor Technologies Oy for omissions to notify managers’ transactions -
Combined penalty payment of EUR 30,000 to BBS-Bioactive Bone Substitutes Plc for omissions concerning listed companies’ notification obligation -
Combined penalty payments imposed on three natural persons for late notification of managers’ transactions -
Penalty payments to three natural persons for late notification deadlines of managers’ transaction -
Penalty payments to three companies for late notification of managers’ transaction -
Penalty payment imposed on former board member of listed company for violation of prohibition on transactions -
Penalty payment of EUR 25,000 and public warning for Nada express osk due to omissions concerning compliance with anti-money laundering regulations -
Penalty payment of EUR 10,000 and public warning for Halgan Services Oy due to omissions concerning compliance with anti-money laundering regulations -
Helsinki Administrative Court rejects appeal by Privanet Capital Markets Ltd against penalty payment imposed by FIN-FSA -
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 -
Administrative sanctions -
Insurability of administrative fines and penalty payments