Company
Screen this subjectLoohuis, mr. E.E.M.P.
Regulator warningNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 29 Dec 2016
MiFID
Netherlands Authority for the Financial Markets (AFM)EU ESMA SanctionsNetherlands
Administrative sanction and measure
https://www.afm.nl/nl-nl/nieuws/2017/jan/boete-abf-loohuis
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.