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ECB Banking Supervision Sanctions

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知名数据库2026-06-26 收录
下载链接:
https://www.bankingsupervision.europa.eu/activities/sanctions/html/index.en.html
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资源简介:
ECB Banking Supervision Sanctions是欧洲中央银行(ECB)银行监督部门维护的制裁数据库,记录了对违反欧盟银行法规的金融机构实施的制裁措施。该数据库包含ECB直接实施的制裁以及应ECB请求由各国 competent authorities实施的制裁信息,旨在惩罚违规行为并 deter未来违规。数据库还提供制裁统计数据和相关信息。

ECB Banking Supervision Sanctions is a sanctions database maintained by the Banking Supervision Department of the European Central Bank (ECB). It records sanction measures imposed on financial institutions that violate EU banking regulations, including both sanctions directly imposed by the ECB and those implemented by national competent authorities at the ECB's request. Aimed at penalizing violations and deterring future non-compliance, the database also provides sanction-related statistical data and relevant information.
提供机构:
European Central Bank
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