Ministry of Finance
Regulator warningBulgaria. Named in 12 sanctions listings.
Sanctions and listings12
- Effective
- 11 Jan 2021
- Ended
- 12 Jan 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.euesma.europa.eu
- Effective
- 9 Jan 2020
- Ended
- 10 Jan 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
- 9 Jul 2025
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
- 11 Jan 2023
- Ended
- 12 Jan 2023
Markets in Financial Instruments Directive II
Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria
Suspension
1_OLD_Market management arrangements
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 10 Jul 2019
- Ended
- 11 Jul 2019
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
- 10 Jul 2024
- Ended
- 11 Jul 2024
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
- 11 Jan 2022
- Ended
- 12 Jan 2022
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
- 11 Jul 2018
- Ended
- 12 Jul 2018
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
- 9 Jan 2025
- Ended
- 10 Jan 2025
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.euesma.europa.eu
- Effective
- 11 Jul 2022
- Ended
- 12 Jul 2022
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.euesma.europa.eu
- Effective
- 9 Jul 2020
- Ended
- 10 Jul 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
- 9 Jul 2021
- Ended
- 12 Jul 2021
Markets in Financial Instruments Directive II
Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria
Suspension
6_OLD_Filling of tender offers and related events
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
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