S Pankki Oyj

• LiftedFinanssivalvonta (FSA)

  Debarment

  In this state since

  12 Sept 2026

  Designated

  24 Aug 2022

  Reason given

  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.​

  Document

  The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn11132)

  Stated by

  ESMA Sanctions Register

  First recorded here

  12 Sept 2026

  Listing id

  11132

• In forceFinanssivalvonta (FSA)

  EMIR

  In this state since

  12 Sept 2026

  Designated

  24 Aug 2022

  Reason given

  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.​

  Document

  The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn11132)

  Stated by

  ESMA Sanctions Register

  First recorded here

  12 Sept 2026

  Listing id

  11132

No ownership verdict was on file for this company on 25 October 2026.

As recorded by the assessment reading taken on 12 September 2026, 19:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• FI: registered here

  Registers read here: Finland PRH YTJ Register. No register here states who owns its companies.

• 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.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• ESMA Sanctions Register

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

Taken

12 September 2026, 19:15 UTC

Methodology

Version 4

Level

Medium

Score recorded

65 of 100

Digest

ab1e8efd2bcb379823103445c6e72449f70ac80dA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

7b0a9e3d-689e-499a-8a4c-c486c8ffb88f

Address

https://apolika.com/entities/1fc592ad-13d8-4f65-b4cb-fed44476f1a0/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/1fc592ad-13d8-4f65-b4cb-fed44476f1a0/evidence?as_of=2026-10-25T04%3A33%3A59.545Z

Made

25 October 2026, 04:33 UTC