Roi Property Fund REIT

Regulator warning

Bulgaria. Named in 4 sanctions listings.

Sanctions and listings4

Effective
1 Aug 2019
Ended
2 Aug 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.eu esma.europa.eu
Effective
18 Nov 2024
Markets in Financial Instruments Directive II
Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria
Removal
Removal
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
18 Nov 2024
Markets in Financial Instruments Directive II
Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria
Removal
Removal
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
15 Jul 2020
Ended
16 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.eu esma.europa.eu

Other names1

Also known as1

Roi Property Fund REIT-Sofia

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