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Date Ref. Title Section Type Download Info Summary Related Documents Translated versions
03/10/2018 ESMA71-99-1046 WP 2019 Press Release , , Press Release PDF
282.94 KB
17/02/2016 2016/300 Warning- Unauthorised use of ESMA’s identity and logo , Press Release PDF
149.72 KB

Unauthorised use of ESMA’s identity and logo

The European Securities and Markets Authority (ESMA) has been informed that its identity and logo have been used in communications targeting company employees in order to request the transfer of company money.

In addition, ESMA has been informed that attempts were made to use the name of a senior member of ESMA staff also for the purpose of fraudulent scams targeting a savings bank and a listed issuer.

Please note that all references to ESMA or any ESMA employees in these communications, which do not originate from ESMA, are entirely false and have been made without ESMA’s knowledge or consent.

In order to protect yourself against these unauthorised communications, ESMA advises you:

  • To check whether the e-mail received is genuine;
  • To inform your superior in case of suspicious e-mails;
  • To contact ESMA if any suspicion arises;
  • To contact the police;

Be aware that fraudsters might use ESMA’s name, logo or the name of an ESMA staff member, a bogus website which appears to be that of ESMA, and/or make bogus references to people said to work in ESMA. Be aware of the following when making your checks:

  • ESMA is a European Supervisory Authority established by a Regulation of the European Parliament and of the Council;
  • ESMA is based in Paris, France and has no affiliates or branch offices elsewhere;
  • ESMA’s emails end with the address @esma.europa.eu;
  • ESMA’s telephone number begins with the prefix +33 for France, no other prefix is valid;
  • ESMA’s official website can be found at www.esma.europa.eu
03/08/2016 2016/300 Warning- Unauthorised use of ESMA’s identity and logo Investor Warning PDF
206.91 KB
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13/09/2017 ESMA43-318-1079 Warning- Unauthorised use of ESMA’s identity and logo , Reference PDF
241.2 KB
25/07/2016 2016/1166 Warning about CFDs, binary options and other speculative products , Investor Warning PDF
149.13 KB
02/04/2013 2013/74 SK Výnimka pre činnosti tvorby trhu a operácie na primárnom trhu podľa nariadenia Európskeho parlamentu a Rady (EÚ) č. 236/2012 o predaji nakrátko a určitých aspektoch swapov na úverové zlyhanie , Guidelines & Recommendations PDF
598.56 KB
02/04/2013 2013/74 CS Výjimka pro činnosti v rámci tvorby trhu a operace na primárním trhu podle nařízení Evropského parlamentu a Rady (EU) č. 236/2012 ze dne 14. března 2012 o prodeji na krátko a některých aspektech swapů úvěrového selhání , Guidelines & Recommendations PDF
516.53 KB
02/04/2013 2013/74 NL Vrijstelling voor activiteiten van marketmakers en handelingen op de primaire markt krachtens Verordening (EU) nr. 236/2012 van het Europees Parlement en de Raad betreffende short selling en bepaalde aspecten van kredietverzuimswaps , Guidelines & Recommendations PDF
524.15 KB
28/02/2018 ESMA PARIS Visitor Handbook Reference PDF
2.39 MB
01/10/2013 2013/606 DE Vergütungsgrundsätze und-verfahren (MiFID) , Guidelines & Recommendations PDF
331.96 KB
17/11/2015 2015/1680 Verena Ross Statement ECON 17 Nov 2015 , Speech PDF
164.34 KB
28/11/2018 ESMA35-43-1376 Verena Ross Keynote speech at DSW-Better Finance International Investors’ Conference , Speech PDF
247.6 KB
21/08/2012 2012/387 SK Usmernenia o určitých aspektoch požiadaviek vhodnosti podľa MiFID , Guidelines & Recommendations PDF
361.57 KB
28/09/2012 2012/388 SK Usmernenia o určitých aspektoch požiadaviek MiFID týkajúcich sa vykonávania funkcie dodržiavania (compliance) , Guidelines & Recommendations PDF
375.81 KB
02/04/2013 2013/74 SV Undantag för marketmakerfunktioner och primärmarknadsoperationer enligt Europaparlamentets och rådets förordning (EU) nr 236/2012 om blankning och vissa aspekter av kreditswappar , Guidelines & Recommendations PDF
533.82 KB
07/02/2014 2014/154 SL Tveganja, ki jih prinašajo naložbe v kompleksne produkte , Investor Warning PDF
564.53 KB
02/04/2013 2013/74 ET Turutegemise ja esmasturuga seotud toimingute suhtes kohaldatavad erandid vastavalt Euroopa Parlamendi ja nõukogu määrusele (EL) nr 236/2012 lühikeseks müügi ja krediidiriski vahetustehingute teatavate aspektide kohta , Guidelines & Recommendations PDF
538.28 KB
20/12/2012 2012/853 Treatment of Forbearance Practices in IFRS Financial Statements of Financial Institutions , Statement PDF
220.43 KB
04/04/2016 2016/225 ToR IPISC Reference PDF
115.58 KB
11/02/2016 2016/215 ToR CRSC Reference PDF
131.23 KB