Nex Systems
Security

CB Bulgarian American Credit Bank AD-Sofia

Regulator warning

Bulgaria. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    18 Sep 2019

    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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.