Company

Loohuis, mr. E.E.M.P.

Regulator warning

Named in 1 sanctions listing.

Screen this subject

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

    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.