Corporate Services Documents Luxembourg Luxembourg Commission de Surveillance du Secteur Financier (CSSF) RegulatoryJune 3, 2020

    Vistra (Luxembourg) SA: Fine

    Public Announcement by the Luxembourg CSSF that it has imposed a fine of €190,000 on Vistra (Luxembourg) SA “for serious breaches of its professional duties in the fight against money laundering and terrorist financing”.


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    Corporate Services, Regulatory
    June 03, 2020

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    Corporate Services Luxembourg Regulatory