Security

Far AD-Sofia

Regulator warning

Bulgaria. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    12 Mar 2020
    Ended
    25 Mar 2020

    Markets in Financial Instruments Directive II

    Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria

    Lifting of a suspension

    5_OLD_Other noncompliance with rules of regulated market

    Programme EU-ESMAregisters.esma.europa.euesma.europa.eu

  • Effective
    31 Oct 2022

    Markets in Financial Instruments Directive II

    Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria

    Removal

    Removal

    Programme EU-ESMAregisters.esma.europa.euesma.europa.eu

  • Effective
    27 Mar 2020
    Ended
    9 Apr 2020

    Markets in Financial Instruments Directive II

    Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria

    Suspension

    5_OLD_Other noncompliance with rules of regulated market

    Programme EU-ESMAregisters.esma.europa.euesma.europa.eu

  • Effective
    12 Mar 2020
    Ended
    25 Mar 2020

    Markets in Financial Instruments Directive II

    Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria

    Suspension

    5_OLD_Other noncompliance with rules of regulated market

    Programme EU-ESMAregisters.esma.europa.euesma.europa.eu

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