COMPANIES

SANCTIONING DECISIONS AND OTHER MEASURES ADOPTED BY THE ASF COUNCIL IN JANUARY 2024

SANCTIONING DECISIONS AND OTHER MEASURES ADOPTED BY THE ASF COUNCIL IN JANUARY 2024   Source: https://www.asfromania.ro/en In January 2024, the Council of the Financial Supervisory Authority adopted several sanctioning decisions as well as a series of measures applicable to entities/persons operating in the non-banking financial market for breaching certain provisions…...

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