Super Borovetz Property Fund REIT

Regulator warning

Bulgaria. Named in 6 sanctions listings.

Sanctions and listings6

Effective
10 Jun 2019
Ended
11 Jun 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
29 Nov 2018
Ended
30 Nov 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.eu esma.europa.eu
Effective
20 Dec 2019
Ended
23 Dec 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
3 Jun 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.eu esma.europa.eu
Effective
30 Jan 2019
Ended
31 Jan 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
8 Dec 2020
Ended
9 Dec 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 names2

Also known as2

Super Borovetz Property Fund REIT-VarnaSuper Borovets Property Fund REIT

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