Holding Nov Vek AD
Regulator warningBulgaria. Named in 4 sanctions listings.
Sanctions and listings4
- Effective
- 30 Dec 2020
- Ended
- 4 Jan 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
- 4 Jul 2022
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
- 30 Dec 2019
- Ended
- 2 Jan 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
- 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.euesma.europa.eu
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