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12 September 2018 Supervision Supervision label Q&A

Question:

Can repayment of the unlawfully obtained gain be demanded?

Answer:

Yes, it can in all fine categories, if the gain exceeds EUR 2,000,000. In that case, the fine may be set at twice the amount of the gain that the non-compliant party obtained on account of its non-compliance.

Authors

  • Banks
  • Clearing institutions
  • Collective investment schemes
  • Insurers
  • Investment firms
  • Payment institutions
  • Pension funds
  • Trust offices