Nex Systems
Security

OPUS

Regulator warning

Hungary. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Effective
    18 Oct 2018

    Markets in Financial Instruments Directive II

    Central Bank of Hungary (MNB)EU ESMA Suspensions and RemovalsHungaryEuropean Union

    Removal

    Removal

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

  • Effective
    4 Oct 2019
    Ended
    4 Oct 2019

    Markets in Financial Instruments Directive II

    Central Bank of Hungary (MNB)EU ESMA Suspensions and RemovalsHungaryEuropean Union

    Lifting of a suspension

    2_OLD_Undisclosed price sensitive information (awaiting public release)

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

  • Effective
    29 Feb 2024
    Ended
    29 Feb 2024

    Markets in Financial Instruments Directive II

    Central Bank of Hungary (MNB)EU ESMA Suspensions and RemovalsHungaryEuropean Union

    Suspension

    03. Other suspension

    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.