Nex Systems
Company

Susquehanna International Securities Limited

Regulator warning

Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    25 Jun 2013

    MiFID

    Central Bank of Ireland (CBI)EU ESMA SanctionsIreland

    Administrative sanction and measure

    The Central Bank of Ireland has entered into a Settlement Agreement with effect from 25 June 2013 with Susquehanna Internaltional Securities Limited, a regulated financial services provider, in relation to breaches of Regulation 112 and 33(1)(a) of the European Communities (Markets in Financial Instruments) Regulations 2007.

    registers.esma.europa.eu

Identifiers1

IdentifierNumber
LEI635400IAV22ZOU1NFS89

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