{"kind":"evidence_file","company":{"id":"1fc592ad-13d8-4f65-b4cb-fed44476f1a0","name":"S Pankki Oyj","mergedInto":null},"asOf":"2026-10-25T04:33:59.545Z","asOfBasis":"instant","generatedAt":"2026-10-27T13:07:42.058Z","claims":[{"predicate":"name","value":"s pankki","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn11132","observedAt":"2026-09-12T19:08:46.448Z","confirmedAt":"2026-10-23T12:00:19.200Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"FI","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn11132","observedAt":"2026-09-12T19:08:46.453Z","confirmedAt":"2026-10-23T12:00:19.203Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"11132","regime":"Finanssivalvonta (FSA)","program":"Debarment","state":"lifted","stateSince":"2026-09-12T19:14:37.309Z","recordedAt":"2026-09-12T19:08:46.469Z","designatedAt":"2022-08-24T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"The FIN-FSA has imposed an administrative fine of EUR 60,000 to S-Bank Plc. In the period from June 2019 to March 2021, the bank has neglected its obligation to ensure that details of all derivatives contracts it concludes are reported to a trade repository in accordance with regulation. https://www.finanssivalvonta.fi/en/publications -and-press-releases/Press-release/2022/administrative-fine-imposed-on-s-bank-plc-for-failures-in-reporting-on-derivatives-contracts/ No appeal against the decision has been lodged, therefore the decision is legally binding.​","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn11132","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"11132","regime":"Finanssivalvonta (FSA)","program":"EMIR","state":"in_force","stateSince":"2026-09-12T19:14:35.481Z","recordedAt":"2026-09-12T19:14:35.481Z","designatedAt":"2022-08-24T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"The FIN-FSA has imposed an administrative fine of EUR 60,000 to S-Bank Plc. In the period from June 2019 to March 2021, the bank has neglected its obligation to ensure that details of all derivatives contracts it concludes are reported to a trade repository in accordance with regulation. https://www.finanssivalvonta.fi/en/publications -and-press-releases/Press-release/2022/administrative-fine-imposed-on-s-bank-plc-for-failures-in-reporting-on-derivatives-contracts/ No appeal against the decision has been lodged, therefore the decision is legally binding.​","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn11132","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"}],"ownership":[],"lists":[{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"7b0a9e3d-689e-499a-8a4c-c486c8ffb88f","takenAt":"2026-09-12T19:15:02.249Z","methodology":"v4","level":"medium","overall":65,"digest":"ab1e8efd2bcb379823103445c6e72449f70ac80d","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"ESMA Sanctions Register","status":"found","attemptedAt":"2026-09-12T19:14:40.601Z"}],"dimension":"sanctions"}],"jurisdictions":[{"reasons":["registered here"],"countryId":"FI","registers":["Finland PRH YTJ Register"]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}