Ministry of Finance
Regulator warningBulgaria. Named in 16 sanctions listings.
Sanctions and listings16
- Effective
- 25 Sep 2024
- Ended
- 26 Sep 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
- 26 Sep 2022
- Ended
- 27 Sep 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
- 24 Sep 2021
- Ended
- 27 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.euesma.europa.eu
- Effective
- 24 Mar 2021
- Ended
- 25 Mar 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
- 25 Sep 2019
- Ended
- 26 Sep 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
- 24 Mar 2023
- Ended
- 27 Mar 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
- 24 Mar 2022
- Ended
- 25 Mar 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
- 25 Sep 2024
- Ended
- 26 Sep 2024
Markets in Financial Instruments Directive II
Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria
Suspension
7_OLD_Other disorderly trading conditions
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 26 Sep 2023
- Ended
- 27 Sep 2023
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
- Effective
- 26 Mar 2025
- Ended
- 27 Mar 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
- 24 Sep 2020
- Ended
- 25 Sep 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
- 26 Sep 2018
- Ended
- 27 Sep 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
- 25 Mar 2020
- Ended
- 26 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
- Effective
- 24 Sep 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
- 26 Mar 2024
- Ended
- 26 Mar 2024
Markets in Financial Instruments Directive II
Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria
Suspension
7_OLD_Other disorderly trading conditions
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 7 Sep 2023
- Ended
- 8 Sep 2023
Markets in Financial Instruments Directive II
Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria
Suspension
7_OLD_Other disorderly trading conditions
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
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