HOTELI HALUDOVO MALINSKA d.d.
Regulator warningCroatia. Named in 4 sanctions listings.
Sanctions and listings4
- Effective
- 25 Mar 2022
- Ended
- 25 Mar 2022
Markets in Financial Instruments Directive II
Croation Financial Services Supervisory Agency (HANFA)EU ESMA Suspensions and RemovalsCroatiaEuropean Union
Suspension
2_OLD_Undisclosed price sensitive information (awaiting public release)
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 25 May 2022
- Ended
- 25 May 2022
Markets in Financial Instruments Directive II
Croation Financial Services Supervisory Agency (HANFA)EU ESMA Suspensions and RemovalsCroatiaEuropean Union
Suspension
2_OLD_Undisclosed price sensitive information (awaiting public release)
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 12 Aug 2024
Markets in Financial Instruments Directive II
Croation Financial Services Supervisory Agency (HANFA)EU ESMA Suspensions and RemovalsCroatiaEuropean Union
Removal
Removal
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 13 Sep 2023
- Ended
- 13 Sep 2023
Markets in Financial Instruments Directive II
Croation Financial Services Supervisory Agency (HANFA)EU ESMA Suspensions and RemovalsCroatiaEuropean Union
Suspension
2_OLD_Undisclosed price sensitive information (awaiting public release)
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
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.