{"kind":"evidence_file","company":{"id":"e9ccf003-75fc-4efd-9c14-12eeda5cf783","name":"Nyenburgh Holding B.V.","mergedInto":null},"asOf":"2026-10-24T19:50:21.754Z","asOfBasis":"instant","generatedAt":"2026-10-24T20:38:16.604Z","claims":[{"predicate":"identifier","value":"lei:724500DA2MIWI3YZ5N70","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn13369","observedAt":"2026-09-12T19:07:33.735Z","confirmedAt":"2026-10-23T12:00:13.457Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"nyenburgh holding","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn13369","observedAt":"2026-09-12T19:07:33.712Z","confirmedAt":"2026-10-23T12:00:13.443Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"NL","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn13369","observedAt":"2026-09-12T19:07:33.719Z","confirmedAt":"2026-10-23T12:00:13.447Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"13369","regime":"Netherlands Authority for the Financial Markets (AFM)","program":"Debarment","state":"lifted","stateSince":"2026-09-12T19:14:37.309Z","recordedAt":"2026-09-12T19:07:33.751Z","designatedAt":"2022-12-14T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"De Autoriteit Financiële Markten (AFM) heeft op 14 december 2022 een boete opgelegd aan Nyenburgh Holding B.V. (Nyenburgh) van €240.000 wegens het niet tijdig of onjuist rapporteren van transacties aan de AFM. Uit AFM-onderzoek blijkt dat Nyenburgh in de periode van 31 mei 2018 tot en met 5 maart 2021 op drie verschillende wijzen heeft gehandeld in strijd met de transactierapportageverplichting. https://www.afm.nl/nl -nl/sector/actueel/2024/november/boete-nyenburgh\n\n[original (Dutch)]\n\nThe Dutch Authority for the Financial Markets (AFM) imposed a fine of €240.000 on Nyenburgh Holding B.V. on December 14, 2022, for failing to report transactions to the AFM in a timely or accurate manner. The AFM investigations revealed that, from May 31, 2018, to March 5, 2021, Nyenburgh violated transaction reporting obligations in three different ways. https://www.afm.nl/nl -nl/sector/actueel/2024/november/boete-nyenburgh","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13369","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13369","regime":"Netherlands Authority for the Financial Markets (AFM)","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:29.925Z","recordedAt":"2026-09-12T19:14:29.925Z","designatedAt":"2022-12-14T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"De Autoriteit Financiële Markten (AFM) heeft op 14 december 2022 een boete opgelegd aan Nyenburgh Holding B.V. (Nyenburgh) van €240.000 wegens het niet tijdig of onjuist rapporteren van transacties aan de AFM. Uit AFM-onderzoek blijkt dat Nyenburgh in de periode van 31 mei 2018 tot en met 5 maart 2021 op drie verschillende wijzen heeft gehandeld in strijd met de transactierapportageverplichting. https://www.afm.nl/nl -nl/sector/actueel/2024/november/boete-nyenburgh\n\n[original (Dutch)]\n\nThe Dutch Authority for the Financial Markets (AFM) imposed a fine of €240.000 on Nyenburgh Holding B.V. on December 14, 2022, for failing to report transactions to the AFM in a timely or accurate manner. The AFM investigations revealed that, from May 31, 2018, to March 5, 2021, Nyenburgh violated transaction reporting obligations in three different ways. https://www.afm.nl/nl -nl/sector/actueel/2024/november/boete-nyenburgh","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13369","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":"ce720579-99b8-464c-ab59-1182d01bdfbb","takenAt":"2026-09-12T19:14:39.287Z","methodology":"v4","level":"medium","overall":65,"digest":"c3552416ef8cd3e6945811a0c4fafcc90c4e5ffe","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"ESMA Sanctions Register","status":"found","attemptedAt":"2026-09-12T19:11:10.666Z"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"NL","registers":[]}]},"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."]}