Nex Systems
Security

BNP P.E-LC 100E UEEOA

Regulator warning

Luxembourg. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    30 Oct 2025

    Markets in Financial Instruments Directive II

    Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)EU ESMA Suspensions and RemovalsGermanyEuropean Union

    Suspension

    03. Other suspension

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

  • Effective
    30 Oct 2025

    Markets in Financial Instruments Directive II

    Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)EU ESMA Suspensions and RemovalsGermanyEuropean Union

    Removal

    Removal

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

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