UmweltBank Aktiengesellschaft
A source record in ESMA Regulatory Enforcement Register, published by European Securities and Markets Authority and reporting national authorities.
Names in the source
UmweltBank Aktiengesellschaft
Source context
- Record type
- Regulatory enforcement action; not an EU financial asset-freeze designation
- Reported nature
- Administrative sanction and measure
- Legal framework
- MiFID
- Action date
- 2024-02-26
- Record last modified
- 2024-03-04
- Reporting authority
- Federal Financial Supervisory Authority (BaFin)
- Authority country
- GERMANY
- Legal effect
- No current enforceability, appeal outcome or blanket business prohibition is inferred from register membership
Programs listed by the source
- MiFID
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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