Nex Systems
Company

HARVEST FINANCIAL SERVICES LTD

Regulator warning

Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    5 Sep 2013

    MiFID

    Cyprus Securities and Exchange Commission (CySEC)EU ESMA SanctionsCyprus

    Administrative sanction and measure

    Firm didn't submit the capital adequacy reports for the period until December 31, 2012 within the deadline (sanction amount 2.000 euro)

    registers.esma.europa.eu

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