Nex Systems
Security

WARR AGATOS 2018-2025

Financial crime

Italy. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    29 Sep 2023

    Markets in Financial Instruments Directive II

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

    Suspension

    01. Inside Info

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

  • Effective
    8 Jun 2022
    Ended
    8 Jun 2022

    Markets in Financial Instruments Directive II

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

    Suspension

    2_OLD_Undisclosed price sensitive information (awaiting public release)

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

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