Announcement Date: |
13 Nov. 2020 |
Board Decision Date: 07 Sep. 2020 |
Regarding: |
Fintailor Investments Ltd |
Legislation: |
The Investment Services and Activities and Regulated Markets Law of 2017 and The Prevention, Suppression of Money Laundering and Terrorist Financing Law of 2007 |
Subject: |
Total fine €46.000 |
Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
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