Aggregated News From Investment Management Regulators

Decision of the FSMA’s sanctions committee regarding Value8 NV and Mr Peter Paul de Vries


Please complete the required fields.

In its decision taken on 6 October 2020, the Sanctions Committee of the FSMA imposed an administrative fine of 40,000 euros and 60,000 euros respectively on Value8 NV, a company governed by the law of the Netherlands and listed on Euronext Amsterdam, and on Mr Peter Paul de Vries, the company’s CEO, for an infringement of the prohibition against market manipulation with regard to the Sucraf NV share.

The Sanctions Committee decided to publish this sanctions decision with the names of the parties concerned. The complete text is available on the website of the FSMA.

Source link

Regulator Information

Abbreviation: FSMA
Jurisdiction: Belgium

Recent Articles

SEC Charges Founder of Nikola Corp. With Fraud

The Securities and Exchange Commission today announced charges against Trevor R.

AMF is warning retail investors on the importance of consulting the white list of digital asset service providers (DASPs)

The AMF is calling on the extreme vigilance of retail investors when dealing with offers to invest in crypto-assets. The regulatory authority reminds of the existence of a Read more

ivyautomotive (clone of FCA authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary...

Get the latest from Regulatory.News in your inbox!