Power Logistics EAD

Regulator warning

Bulgaria. Named in 11 sanctions listings.

Sanctions and listings11

Effective
21 Jan 2019
Ended
22 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
19 Jun 2018
Ended
20 Jun 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 Jan 2021
Ended
21 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.eu esma.europa.eu
Effective
19 Jun 2020
Ended
22 Jun 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
Effective
17 Jan 2020
Ended
20 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.eu esma.europa.eu
Effective
21 Jun 2021
Ended
22 Jun 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.eu esma.europa.eu
Effective
19 Jul 2018
Ended
20 Jul 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
14 Jun 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.eu esma.europa.eu
Effective
19 Dec 2019
Ended
20 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
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
19 Jul 2021
Ended
20 Jul 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.eu esma.europa.eu

Other names1

Also known as1

Power Logistics EAD-Etropole

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