REPLICA SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A.
A source record in ESMA Regulatory Enforcement Register, published by European Securities and Markets Authority and reporting national authorities.
Names in the source
REPLICA SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A.
Source context
- Record type
- Regulatory enforcement action; not an EU financial asset-freeze designation
- Reported nature
- Administrative sanction and measure
- Legal framework
- MAR
- Action date
- 2026-03-24
- Record last modified
- 2026-04-08
- Reporting authority
- Commissione Nazionale per le Societa e la Borsa (CONSOB)
- Authority country
- ITALY
- Legal effect
- No current enforceability, appeal outcome or blanket business prohibition is inferred from register membership
Programs listed by the source
- MAR
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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