Nex Systems
Company

PANTELAKIS SECURITIES S.A.

Regulator warning

Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    22 Nov 2016

    MiFID

    Hellenic Capital Market Commission (HCMC)EU ESMA SanctionsGreece

    Administrative sanction and measure

    Sanction of €3.000 to PANTELAKIS SECURITIES SA for infringement of provisions of art. 18 of National Law 3340/2005 and of decision 1/452/2007 of HCMC on providing investment services

    registers.esma.europa.eu

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