VARTA

Regulator warning

Germany. Named in 4 sanctions listings.

Sanctions and listings4

Effective
22 Jul 2024
Ended
22 Jul 2024
Markets in Financial Instruments Directive II
Commissione Nazionale per le Società e la Borsa (CONSOB)EU ESMA Suspensions and RemovalsItalyEuropean Union
Suspension
in line with the local market
03. Other suspension
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
11 Mar 2025
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.eu esma.europa.eu
Effective
11 Mar 2025
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.eu esma.europa.eu
Effective
11 Mar 2025
Markets in Financial Instruments Directive II
Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)EU ESMA Suspensions and RemovalsGermanyEuropean Union
Suspension
03. Other suspension
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu

Other names1

Also known as1

VARTA AG O.N.

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.