Nex Systems
Security

CFT

Regulator warning

Italy. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    28 Feb 2018
    Ended
    22 Mar 2018

    Markets in Financial Instruments Directive II

    Commissione Nazionale per le Società e la Borsa (CONSOB)EU ESMA Suspensions and RemovalsItalyEuropean Union

    Suspension

    Suspension until further notice

    2_OLD_Undisclosed price sensitive information (awaiting public release)

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

  • Effective
    22 Mar 2021

    Markets in Financial Instruments Directive II

    Commissione Nazionale per le Società e la Borsa (CONSOB)EU ESMA Suspensions and RemovalsItalyEuropean Union

    Removal

    Removal

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

Other names1

Also known as1

GLENALTA

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