Nex Systems
Company

S Pankki Oyj

Regulator warning

Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    24 Aug 2022

    EMIR

    Finanssivalvonta (FSA)EU ESMA SanctionsFinland

    Administrative sanction and measure

    The FIN-FSA has imposed an administrative fine of EUR 60,000 to S-Bank Plc. In the period from June 2019 to March 2021, the bank has neglected its obligation to ensure that details of all derivatives contracts it concludes are reported to a trade repository in accordance with regulation. https://www.finanssivalvonta.fi/en/publications-and-press-releases/Press-release/2022/administrative-fine-imposed-on-s-bank-plc-for-failures-in-reporting-on-derivatives-contracts/ No appeal against the decision has been lodged, therefore the decision is legally binding.

    registers.esma.europa.eu

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