Sevko AD

Regulator warning

Bulgaria. Named in 6 sanctions listings.

Sanctions and listings6

Effective
3 Apr 2024
Ended
4 Nov 2025
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.eu esma.europa.eu
Effective
21 Mar 2023
Ended
30 Oct 2023
Markets in Financial Instruments Directive II
Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria
Lifting of a suspension
1_OLD_Market management arrangements
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
10 Mar 2020
Ended
9 Nov 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.eu esma.europa.eu
Effective
4 May 2026
Markets in Financial Instruments Directive II
Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria
Suspension
03. Other suspension
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
16 Mar 2021
Ended
16 Sep 2021
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.eu esma.europa.eu
Effective
24 Mar 2022
Ended
30 Oct 2023
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.eu esma.europa.eu

Other names1

Also known as1

Sevko AD-Sevlievo

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