Security

AEDES

Regulator warning

Italy. Named in 6 sanctions listings.

Screen this subject

Sanctions and listings6

  • Effective
    27 Apr 2023

    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

  • Effective
    26 Apr 2023

    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

  • Effective
    26 Apr 2023

    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

  • Effective
    26 Apr 2023

    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

  • Effective
    26 Apr 2023

    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

  • Effective
    30 Sep 2022
    Ended
    3 Oct 2022

    Markets in Financial Instruments Directive II

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

    Suspension

    04. Take-over bid

    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.