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NeBlask · sanctions 2016

Regulator sanctions 2016: 19 actions, 1 regulator

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19actions

1regulators

Fine amounts for 2016 year not disclosed by regulators — actions themselves are shown.

Actions

24.10.2016 licence suspended MGA(unknown operator) — 24.10.2016 licence suspended MGA(unknown operator) — 24.10.2016 licence suspended MGA(unknown operator) — 21.10.2016 licence suspended MGA(unknown operator) — 03.10.2016 licence suspended MGA(unknown operator) — 09.08.2016 licence suspended MGA(unknown operator) — 23.05.2016 licence suspended MGA(unknown operator) — 18.05.2016 licence suspended MGA(unknown operator) — 09.05.2016 licence suspended MGA(unknown operator) — 20.04.2016 licence suspended MGA(unknown operator) — 07.04.2016 licence suspended MGA(unknown operator) — 01.04.2016 licence suspended MGA(unknown operator) — 01.04.2016 licence suspended MGA(unknown operator) — 30.03.2016 licence suspended MGA(unknown operator) — 29.03.2016 licence suspended MGA(unknown operator) — 28.03.2016 licence suspended MGA(unknown operator) — 15.03.2016 licence suspended MGA(unknown operator) — 07.03.2016 licence suspended MGA(unknown operator) — 15.01.2016 licence suspended MGA(unknown operator) —

Data from regulators' registers and press releases. Amounts converted to USD where disclosed. Sanctions hub · regulators · methodology.

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