Company
Screen this subjectSSIF BRK FINANCIAL GROUP S.A.
Regulator warningNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 7 Aug 2012
MiFID
Romanian Financial Supervisory AuthorityEU ESMA SanctionsRomania
Administrative sanction and measure
Acordarea unui termen de 90 de zile SSIF BROKER S.A. Cluj in vederea adoptarii masurilor ce se impun pentru respectarea prevederilor legale, cu privire la detinerile de actiuni emise de S.C. FACOS SA
Identifiers1
| Identifier | Number |
|---|---|
| LEI | 213800T6MAORDNXLY818 |
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