IQAM Invest GmbH

European Securities and Markets Authority and reporting national authorities includes IQAM Invest GmbH in ESMA Regulatory Enforcement Register. The recorded action date is 10 Dec 2021.

Source evidence summary

What the published record establishes

IQAM Invest GmbH is included in the publisher’s ESMA Regulatory Enforcement Register. The available source details below establish what is recorded; they do not by themselves establish an individual’s identity or the legal effect of a name match.

Action date: 10 Dec 2021
Recorded value2021-12-10

Programs recorded by the publisher

UCITS

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IQAM Invest GmbH. European Securities and Markets Authority and reporting national authorities: ESMA Regulatory Enforcement Register. Official source: https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions SanctionsKit: https://www.sanctionskit.com/records/eu-esma-sanctions/iqam-invest-gmbh--id-MTA1NzY Source version: eu-esma-sanctions:1.0.0:5e0fd486656bedaeb18acea2325805ebbffbb0f7281f55ff1a65a8bda19ad489. Retrieved: 2026-11-04T05:36:23.266Z. Last checked: 2026-11-04T05:36:23.266Z. This cites one source record. Check the official source for what the listing covers and when it applies.

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Source context and scope

Further source details

Record type: Regulatory enforcement action; not an EU financial asset-freeze designation
Reported nature: Administrative sanction and measure
Legal framework: UCITS
Record last modified: 2022-01-07
Reporting authority: Austrian Financial Market Authority (FMA)
Authority country: AUSTRIA
Legal effect: No current enforceability, appeal outcome or blanket business prohibition is inferred from register membership
Publisher data available through: 2026-12-16 inclusive. This publication deadline does not establish legal termination.

Where the evidence came from

Publishing authority: European Securities and Markets Authority and reporting national authorities
Source list: ESMA Regulatory Enforcement Register
Record type: Not specified by this source

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When this source was checked

File retrieved: 4 Nov 2026, 05:36 UTC
Recorded value2026-11-04T05:36:23.266ZUTC: 4 Nov 2026, 05:36:23 UTC
Source last checked: 4 Nov 2026, 05:36 UTC
Recorded value2026-11-04T05:36:23.266ZUTC: 4 Nov 2026, 05:36:23 UTC

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Source version and record reference

Source version: eu-esma-sanctions:1.0.0:5e0fd486656bedaeb18acea2325805ebbffbb0f7281f55ff1a65a8bda19ad489
SanctionsKit record identifier: eu-esma-sanctions:10576

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