Company

Fuchs & Associés Finance S.A.

Regulator warning

Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Official designation

    Commission de Surveillance du Secteur FinancierLuxembourg CSSF Administrative Sanctions and MeasuresLuxembourg

    cssf.lucssf.lucssf.lucssf.lu

  • Effective
    4 May 2022
    Ended
    1 Sep 2027

    MAR; MiFID

    Commission de Surveillance du Secteur Financier (CSSF)EU ESMA SanctionsLuxembourg

    Administrative sanction and measure

    https://www.cssf.lu/wp-content/uploads/S_15_Fuchs_Associes_Finance_S.A._010922_en.pdf

    registers.esma.europa.eu

  • Official designation

    Commission de Surveillance du Secteur FinancierLuxembourg CSSF Administrative Sanctions and MeasuresLuxembourg

    cssf.lucssf.lucssf.lucssf.lu

Identifiers1

IdentifierNumber
LEI549300NIP1LPQMK6PE93

Other names2

Also known as2

Fuchs & Associés Finance S.A. (en liquidation)FUCHS & ASSOCIES FINANCE S.A.

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.