Nex Systems
Security

Azalia I SLC

Regulator warning

Bulgaria. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    10 Jan 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
    23 Dec 2020
    Ended
    29 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.euesma.europa.eu

  • Effective
    8 Apr 2020
    Ended
    4 May 2020

    Markets in Financial Instruments Directive II

    Комисията за финансов надзор (FSC)EU ESMA Suspensions and RemovalsEuropean UnionBulgaria

    Lifting of a suspension

    5_OLD_Other noncompliance with rules of regulated market

    Programme EU-ESMAregisters.esma.europa.euesma.europa.eu

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