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HOTELI VODICE d.d.

Regulator warning

Croatia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    16 Dec 2020

    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
    9 Oct 2020
    Ended
    9 Oct 2020

    Markets in Financial Instruments Directive II

    Croation Financial Services Supervisory Agency (HANFA)EU ESMA Suspensions and RemovalsCroatiaEuropean Union

    Suspension

    7_OLD_Other disorderly trading conditions

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

  • Effective
    16 Nov 2020
    Ended
    16 Nov 2020

    Markets in Financial Instruments Directive II

    Croation Financial Services Supervisory Agency (HANFA)EU ESMA Suspensions and RemovalsCroatiaEuropean Union

    Suspension

    7_OLD_Other disorderly trading conditions

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

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