14.8.2009 : FME cases involving sanctions since the beginning of this year

Investigations into possible violations of laws regulating the financial market are a large part of the FME operations. If a violation is considered to have taken place, such cases can be concluded by administrative sanctions, settlement or referral to the prosecuting authorities. Following is an overview of the cases involving sanctions, which the FME has completed since the beginning of this year.



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