{"kind":"evidence_file","company":{"id":"a93f7c63-63a7-4d6b-90a6-e85dff644034","name":"Prime Selection Dom Maklerski S.A.","mergedInto":null},"asOf":"2026-10-24T19:10:01.585Z","asOfBasis":"instant","generatedAt":"2026-10-25T07:30:08.272Z","claims":[{"predicate":"identifier","value":"lei:259400F1VYL0M4RLPU22","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn10351","observedAt":"2026-09-12T19:08:21.628Z","confirmedAt":"2026-10-23T12:00:17.180Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"prime selection dom maklerski","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn10351","observedAt":"2026-09-12T19:08:21.615Z","confirmedAt":"2026-10-23T12:00:17.164Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"PL","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn10351","observedAt":"2026-09-12T19:08:21.618Z","confirmedAt":"2026-10-23T12:00:17.168Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"10351","regime":"Polish Financial Supervisory Authority (KNF)","program":"Debarment","state":"lifted","stateSince":"2026-09-12T19:14:37.309Z","recordedAt":"2026-09-12T19:08:21.636Z","designatedAt":"2020-09-29T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Nałożenie kary pieniężnej w wysokości 1 800 000 zł na Prime Selection Dom Maklerski S.A. w związku ze stwierdzeniem naruszenia przepisów Rozporządzenia w sprawie trybu i warunków postepowania firm inwestycyjnych oraz naruszenia zasad uczciwego obrotu. Komunikat po polsku: https://www.knf.gov.pl/komunikacja/komunikaty?articleId=70867&p_id=18\n\n[original (Polish)]\n\nImposition of a fine of a PLN 1 800 000 on Prime Selection Dom Maklerski S.A. for a breach of the Regulation relating to the conduct of the proceedings of investment firms and a breach of the rules of fair trading. Communaction (in Polish): https://www.knf.gov.pl/komunikacja/komunikaty?articleId=70867&p_id=18","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn10351","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"10351","regime":"Polish Financial Supervisory Authority (KNF)","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:33.462Z","recordedAt":"2026-09-12T19:14:33.462Z","designatedAt":"2020-09-29T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Nałożenie kary pieniężnej w wysokości 1 800 000 zł na Prime Selection Dom Maklerski S.A. w związku ze stwierdzeniem naruszenia przepisów Rozporządzenia w sprawie trybu i warunków postepowania firm inwestycyjnych oraz naruszenia zasad uczciwego obrotu. Komunikat po polsku: https://www.knf.gov.pl/komunikacja/komunikaty?articleId=70867&p_id=18\n\n[original (Polish)]\n\nImposition of a fine of a PLN 1 800 000 on Prime Selection Dom Maklerski S.A. for a breach of the Regulation relating to the conduct of the proceedings of investment firms and a breach of the rules of fair trading. Communaction (in Polish): https://www.knf.gov.pl/komunikacja/komunikaty?articleId=70867&p_id=18","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn10351","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":"48d8e8c9-15bb-4493-8bc6-575518d835dc","takenAt":"2026-09-12T19:15:08.375Z","methodology":"v4","level":"medium","overall":65,"digest":"5ba5fd2ccfb22cf693115959615a965201935656","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":"PL","registers":["Poland MF VAT White List"]}]},"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."]}