LEONI
Regulator warningGermany. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 18 Aug 2023
Markets in Financial Instruments Directive II
Commissione Nazionale per le Società e la Borsa (CONSOB)EU ESMA Suspensions and RemovalsItalyEuropean Union
Suspension
Suspension in line with the local market
03. Other suspension
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 29 Mar 2023
- Ended
- 29 Mar 2023
Markets in Financial Instruments Directive II
Commissione Nazionale per le Società e la Borsa (CONSOB)EU ESMA Suspensions and RemovalsItalyEuropean Union
Suspension
Suspension in line with the local market
03. Other suspension
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
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