Nex Systems
Company

S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.

Regulator warning

Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    29 May 2025

    UCITS

    Romanian Financial Supervisory AuthorityEU ESMA SanctionsRomania

    Administrative sanction and measure

    Impunerea unui Plan de masuri

    Santionarea cu amenda in cuantum de 6000 lei a doamnei Ionela Vaitis, Director General Adjunct al SAI Swiss Asset Management SA.

    Sanctionarea cu amenda in cuantum de 6500 lei a domnului Robert Iulian Danila, Director General Adjunct al SAI Swiss Asset Management SA.

    Sanctionarea cu amenda in cuantum de 17.300 le a SAI Swiss Capital Asset Management SA

    registers.esma.europa.eu

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