IT SOFT EAD
Regulator warningBulgaria. Named in 25 sanctions listings.
Sanctions and listings25
- Effective
- 26 Apr 2021
- Ended
- 27 Apr 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
- 21 May 2021
- Ended
- 25 May 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
- 22 May 2024
- Ended
- 23 May 2024
Markets in Financial Instruments Directive II
Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria
Suspension
7_OLD_Other disorderly trading conditions
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 24 Nov 2023
- Ended
- 27 Nov 2023
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
- 25 Apr 2023
- Ended
- 26 Apr 2023
Markets in Financial Instruments Directive II
Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria
Suspension
1_OLD_Market management arrangements
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 23 Nov 2020
- Ended
- 24 Nov 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
- 19 Nov 2024
- Ended
- 20 Nov 2024
Markets in Financial Instruments Directive II
Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria
Suspension
03. Other suspension
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 22 May 2019
- Ended
- 23 May 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.euesma.europa.eu
- Effective
- 24 Oct 2023
- Ended
- 25 Oct 2023
Markets in Financial Instruments Directive II
Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria
Suspension
1_OLD_Market management arrangements
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 23 May 2023
- Ended
- 25 May 2023
Markets in Financial Instruments Directive II
Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria
Suspension
1_OLD_Market management arrangements
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 23 Nov 2021
- Ended
- 24 Nov 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
- 30 Jan 2026
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
- 22 Nov 2019
- Ended
- 25 Nov 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.euesma.europa.eu
- Effective
- 24 Apr 2020
- Ended
- 27 Apr 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
- 24 Nov 2025
- Ended
- 25 Nov 2025
Markets in Financial Instruments Directive II
Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria
Suspension
03. Other suspension
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 23 Oct 2018
- Ended
- 24 Oct 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.euesma.europa.eu
- Effective
- 21 May 2020
- Ended
- 22 May 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
- 24 Apr 2024
- Ended
- 25 Apr 2024
Markets in Financial Instruments Directive II
Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria
Suspension
7_OLD_Other disorderly trading conditions
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 21 May 2025
- Ended
- 22 May 2025
Markets in Financial Instruments Directive II
Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria
Suspension
03. Other suspension
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 27 Oct 2025
- Ended
- 28 Oct 2025
Markets in Financial Instruments Directive II
Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria
Suspension
03. Other suspension
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 22 Apr 2025
- Ended
- 23 Apr 2025
Markets in Financial Instruments Directive II
Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria
Suspension
03. Other suspension
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 21 Oct 2020
- Ended
- 22 Oct 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
- 24 Oct 2024
- Ended
- 25 Oct 2024
Markets in Financial Instruments Directive II
Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria
Suspension
03. Other suspension
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 23 Oct 2019
- Ended
- 24 Oct 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.euesma.europa.eu
- Effective
- 24 Oct 2023
- Ended
- 25 Oct 2023
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
Other names1
Also known as1
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