VARTEKS d.d.

Regulator warning

Croatia. Named in 5 sanctions listings.

Sanctions and listings5

Effective
15 Jul 2022
Ended
15 Jul 2022
Markets in Financial Instruments Directive II
Croation Financial Services Supervisory Agency (HANFA)EU ESMA Suspensions and RemovalsCroatiaEuropean Union
Suspension
1_OLD_Market management arrangements
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
5 Jun 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.eu esma.europa.eu
Effective
12 Aug 2022
Ended
12 Aug 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.eu esma.europa.eu
Effective
9 May 2024
Ended
9 May 2024
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.eu esma.europa.eu
Effective
29 Apr 2024
Ended
29 Apr 2024
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.eu esma.europa.eu

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