EU regulatory sanction (ESMA)
UniCredit S.p.A. · UCG · IT
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Details
EU regulatory sanction (via ESMA's Sanctions Register, aggregating National Competent Authority sanctions across EU member states) against "UNICREDIT SPA". Details (may be in the issuing country's own language): "EMIR - Delibera n. 22133 Applicazione di una sanzione amministrativa pecuniaria nei confronti di [â¦omissisâ¦] per violazione dell'art. 9 del regolamento (UE) n. 648/2012 del Parlamento Europeo e del Consiglio sugli Strumenti Derivati OTC, le controparti centrali ed i repertori di dati sulle ne. This is an official, already-imposed regulatory sanction — verify details directly at https://www.opensanctions.org/entities/NK-f55NVq2JqgAjJB68DMNgon/ before drawing conclusions.