VIRO TVORNICA SECERA d.d.

Regulator warning

Croatia. Named in 7 sanctions listings.

Sanctions and listings7

Effective
1 Dec 2020
Ended
1 Dec 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.eu esma.europa.eu
Effective
30 Oct 2020
Ended
30 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.eu esma.europa.eu
Effective
6 Jan 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
17 Feb 2020
Ended
17 Feb 2020
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
30 Nov 2022
Ended
30 Nov 2022
Markets in Financial Instruments Directive II
Croation Financial Services Supervisory Agency (HANFA)EU ESMA Suspensions and RemovalsCroatiaEuropean Union
Lifting of a suspension
2_OLD_Undisclosed price sensitive information (awaiting public release)
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
3 Dec 2019
Ended
3 Dec 2019
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
16 Sep 2020
Ended
16 Sep 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.eu esma.europa.eu

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