Nex Systems
Security

HELLENIC BANK PUBLIC COMPANY LTD

Regulator warning

Cyprus. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    16 May 2018
    Ended
    26 Jun 2018

    Markets in Financial Instruments Directive II

    Επιτροπή Κεφαλαιαγοράς Κύπρου (CySEC)EU ESMA Suspensions and RemovalsCyprusEuropean Union

    Suspension

    2_OLD_Undisclosed price sensitive information (awaiting public release)

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

  • Effective
    30 Jun 2025

    Markets in Financial Instruments Directive II

    Επιτροπή Κεφαλαιαγοράς Κύπρου (CySEC)EU ESMA Suspensions and RemovalsCyprusEuropean Union

    Removal

    Removal

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

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