Company

Skandiabanken Aktiebolag (publ)

Regulator warning

Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    26 Jun 2014

    MiFID

    Finansinspektionen (FI)EU ESMA SanctionsSweden

    Administrative sanction and measure

    http://www.fi.se/Tillsyn/Sanktioner/Finansiella-foretag/Listan/Skandiabanken-far-anmarkning-och-straffavgift/

    registers.esma.europa.eu

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.