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NeBlask · sanctions 2018

Regulator sanctions 2018: 12 actions, 1 regulator

← 2017 all years 2019 →
12actions
1regulators

Fine amounts for 2018 year not disclosed by regulators — actions themselves are shown.

Actions

06.12.2018 licence suspended MGA(unknown operator) — 05.12.2018 licence suspended MGA(unknown operator) — 09.10.2018 licence suspended MGA(unknown operator) — 07.08.2018 licence suspended MGA(unknown operator) — 07.08.2018 licence suspended MGA(unknown operator) — 24.07.2018 licence suspended MGA(unknown operator) — 20.04.2018 licence suspended MGA(unknown operator) — 11.04.2018 licence suspended MGA(unknown operator) — 16.03.2018 licence suspended MGA(unknown operator) — 27.02.2018 licence suspended MGA(unknown operator) — 27.02.2018 licence suspended MGA(unknown operator) — 02.02.2018 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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