NE2,875%14SEPT27OC
Financial crimeFrance. Named in 3 sanctions listings.
Sanctions and listings3
- Effective
- 30 May 2024
- Ended
- 31 May 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
- 18 Mar 2025
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
- 3 Jan 2025
- Ended
- 6 Jan 2025
Markets in Financial Instruments Directive II
Autorité des marchés financiers (AMF)EU ESMA Suspensions and RemovalsFranceEuropean Union
Suspension
03. Other suspension
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
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