Company
Screen this subjectTuleva Fondid AS
Regulator warningNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 4 Feb 2025
UCITS
Estonian Financial Supervision Authority (EFSA)EU ESMA SanctionsEstonia
Administrative sanction and measure
Karistada RekS § 33 lg-s 2, § 35 lg-s 2 ja IFS § 482 lg-s 2 sätestatud väärtegude toimepanemise eest, kohaldades KarS § 63 lg 1, IFS § 482 lg 2 alusel rahatrahviga 17 500 eurot.
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