Nex Systems
Security

ADEUNIS

Financial crime

France. Named in 5 sanctions listings.

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Sanctions and listings5

  • Effective
    5 Dec 2023
    Ended
    6 Dec 2023

    Markets in Financial Instruments Directive II

    Autorité des marchés financiers (AMF)EU ESMA Suspensions and RemovalsFranceEuropean Union

    Suspension

    01. Inside Info

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

  • Effective
    8 Apr 2024
    Ended
    10 Apr 2024

    Markets in Financial Instruments Directive II

    Autorité des marchés financiers (AMF)EU ESMA Suspensions and RemovalsFranceEuropean Union

    Suspension

    01. Inside Info

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

  • Effective
    16 Apr 2026
    Ended
    20 Apr 2026

    Markets in Financial Instruments Directive II

    Autorité des marchés financiers (AMF)EU ESMA Suspensions and RemovalsFranceEuropean Union

    Suspension

    01. Inside Info

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

  • Effective
    29 Jan 2024
    Ended
    31 Jan 2024

    Markets in Financial Instruments Directive II

    Autorité des marchés financiers (AMF)EU ESMA Suspensions and RemovalsFranceEuropean Union

    Suspension

    01. Inside Info

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

  • Effective
    29 Sep 2026

    Markets in Financial Instruments Directive II

    Autorité des marchés financiers (AMF)EU ESMA Suspensions and RemovalsFranceEuropean Union

    Suspension

    01. Inside Info

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

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