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Pefaco International plc Ordinary Shares EUR1.50

Regulator warning

Malta. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    6 Feb 2018
    Ended
    19 Feb 2018

    Markets in Financial Instruments Directive II

    Malta Financial Services Authority (MFSA)EU ESMA Suspensions and RemovalsMaltaEuropean Union

    Suspension

    3_OLD_Issuers failure to disclose periodic information on time

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

  • Effective
    2 May 2017
    Ended
    5 Feb 2018

    Markets in Financial Instruments Directive II

    Malta Financial Services Authority (MFSA)EU ESMA Suspensions and RemovalsMaltaEuropean Union

    Suspension

    3_OLD_Issuers failure to disclose periodic information on time

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

  • Effective
    19 Apr 2018

    Markets in Financial Instruments Directive II

    Malta Financial Services Authority (MFSA)EU ESMA Suspensions and RemovalsMaltaEuropean Union

    Removal

    Removal

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

  • Effective
    20 Feb 2018
    Ended
    5 Mar 2018

    Markets in Financial Instruments Directive II

    Malta Financial Services Authority (MFSA)EU ESMA Suspensions and RemovalsMaltaEuropean Union

    Suspension

    3_OLD_Issuers failure to disclose periodic information on time

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

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