Nex Systems
Security

SMART GOOD THINGS HOLDING SA

Financial crime

France. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    17 Nov 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
    23 Apr 2024
    Ended
    29 Apr 2024

    Markets in Financial Instruments Directive II

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

    Lifting of a suspension

    01. Inside Info

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

  • Effective
    7 Dec 2023
    Ended
    21 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

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