NeBlask · sanctions 2015
Regulator sanctions 2015: 21 action, 1 regulator
21actions
1regulators
Fine amounts for 2015 year not disclosed by regulators — actions themselves are shown.
Actions
28.07.2015
licence suspended
MGA(unknown operator)
—
24.07.2015
licence suspended
MGA- Licences
—
22.07.2015
licence suspended
MGA- Licences
—
22.07.2015
licence suspended
MGA(unknown operator)
—
08.07.2015
licence suspended
MGA(unknown operator)
—
06.07.2015
licence suspended
MGA- Licences
—
01.07.2015
licence suspended
MGA- Licences
—
11.06.2015
licence suspended
MGA- Licences
—
31.05.2015
licence suspended
MGA(unknown operator)
—
20.05.2015
licence suspended
MGA(unknown operator)
—
20.05.2015
licence suspended
MGA(unknown operator)
—
20.05.2015
licence suspended
MGA(unknown operator)
—
20.05.2015
licence suspended
MGA(unknown operator)
—
28.04.2015
licence suspended
MGA- Licences
—
23.04.2015
licence suspended
MGA- Licences
—
23.04.2015
licence suspended
MGA- Licences
—
23.04.2015
licence suspended
MGA- Licences
—
22.04.2015
licence suspended
MGA(unknown operator)
—
20.04.2015
licence suspended
MGA(unknown operator)
—
28.02.2015
licence suspended
MGA(unknown operator)
—
15.01.2015
licence suspended
MGA(unknown operator)
—
Data from regulators' registers and press releases. Amounts converted to USD where disclosed. Sanctions hub · regulators · methodology.