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12 September 2018 Supervision Supervision label Supervision Q&A

Question:

Is it possible that fines for an offence are imposed on both the legal entity and the natural person instructing or actually directing the commission of that offence?

Answer:

Yes, that is possible. Where applicable, fines may also be imposed on several natural persons instructing or actually directing the commission of the offence, whether or not in addition to the fine imposed on the legal entity.

Sector(s)

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