NeBlask · sanctions 2017
Regulator sanctions 2017: 8 actions, 1 regulator
8actions
1regulators
Fine amounts for 2017 year not disclosed by regulators — actions themselves are shown.
Actions
06.11.2017
licence suspended
MGA(unknown operator)
—
31.07.2017
licence suspended
MGA(unknown operator)
—
17.07.2017
licence suspended
MGA(unknown operator)
—
06.06.2017
licence suspended
MGA(unknown operator)
—
19.05.2017
licence suspended
MGA(unknown operator)
—
16.05.2017
licence suspended
MGA(unknown operator)
—
03.03.2017
licence suspended
MGA(unknown operator)
—
02.01.2017
licence suspended
MGA(unknown operator)
—
Data from regulators' registers and press releases. Amounts converted to USD where disclosed. Sanctions hub · regulators · methodology.
