Nex Systems
Security

CB Texim Bank AD-Sofia

Regulator warning

Bulgaria. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    19 Jul 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.euesma.europa.eu

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