Nex Systems
Security

ILLA

Financial crime

Italy. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    10 Jun 2024

    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

    01. Inside Info

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

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