Nex Systems
Security

AKILES CORPORATION, SE

Regulator warning

Bulgaria. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    31 Oct 2018
    Ended
    13 Nov 2018

    Markets in Financial Instruments Directive II

    Comisión Nacional del Mercado de Valores (CNMV)EU ESMA Suspensions and RemovalsEuropean UnionSpain

    Suspension

    3_OLD_Issuers failure to disclose periodic information on time

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

  • Effective
    10 Nov 2020

    Markets in Financial Instruments Directive II

    Comisión Nacional del Mercado de Valores (CNMV)EU ESMA Suspensions and RemovalsEuropean UnionSpain

    Suspension

    7_OLD_Other disorderly trading conditions

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

  • Effective
    1 Jul 2020
    Ended
    10 Jul 2020

    Markets in Financial Instruments Directive II

    Comisión Nacional del Mercado de Valores (CNMV)EU ESMA Suspensions and RemovalsEuropean UnionSpain

    Lifting of a suspension

    3_OLD_Issuers failure to disclose periodic information on time

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

Other names1

Also known as1

EBIOSS ENERGY, SE

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