Decisions 2011
9 decisions published in 2011, of which 9 sanctions.
| Organisation | Date | Measure | Amount | Status |
|---|---|---|---|---|
| Combined Insurance Company of Europe Limited | 16 December 2011 | Settlement, Fine, Reprimand | €3.4 million | — |
| Susquehanna International Securities Limited | 13 December 2011 | Settlement | — | — |
| J & E Davy t/a Davy | 8 December 2011 | Settlement, Fine, Reprimand | €50,000 | — |
| McSharry & Foley Limited | 24 October 2011 | Settlement, Reprimand | — | — |
| Goldman Sachs Bank plc | 12 September 2011 | Settlement, Fine, Reprimand | €160,000 | — |
| Pan Index Limited | 29 August 2011 | Settlement, Fine, Reprimand, Order to comply | €40,000 | — |
| Aviva Investors Ireland Limited | 20 July 2011 | Settlement, Reprimand | — | — |
| MBNA Europe Bank Limited | 21 June 2011 | Settlement, Fine, Reprimand | €750,000 | — |
| Scotiabank Limited | 2 June 2011 | Settlement, Fine, Reprimand | €600,000 | — |
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Regulators: Central Bank · DPC
Measures: Fine · Ban or suspension
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