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Security

IFCAPITAL

Financial crime

Estonia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    20 Sep 2023

    Markets in Financial Instruments Directive II

    Komisja Nadzoru Finansowego (KNF)EU ESMA Suspensions and RemovalsPolandEuropean Union

    Suspension

    02. Market Abuse

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

  • Effective
    30 Mar 2022
    Ended
    14 Jul 2022

    Markets in Financial Instruments Directive II

    Komisja Nadzoru Finansowego (KNF)EU ESMA Suspensions and RemovalsPolandEuropean Union

    Suspension

    4_OLD_Suspected market abuse

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

  • Effective
    12 Nov 2021
    Ended
    16 Mar 2022

    Markets in Financial Instruments Directive II

    Komisja Nadzoru Finansowego (KNF)EU ESMA Suspensions and RemovalsPolandEuropean Union

    Suspension

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

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