Nex Systems
Security

GRUPO ELEKTRA, S.A. DE CV, ORDINARIAS

Regulator warning

Mexico. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    29 Jul 2024
    Ended
    23 Oct 2024

    Markets in Financial Instruments Directive II

    Comisión Nacional del Mercado de Valores (CNMV)EU ESMA Suspensions and RemovalsEuropean UnionSpain

    Suspension

    03. Other suspension

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

  • Effective
    23 Jul 2026

    Markets in Financial Instruments Directive II

    Comisión Nacional del Mercado de Valores (CNMV)EU ESMA Suspensions and RemovalsEuropean UnionSpain

    Removal

    Removal

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

  • Effective
    23 Oct 2024
    Ended
    3 Dec 2024

    Markets in Financial Instruments Directive II

    Comisión Nacional del Mercado de Valores (CNMV)EU ESMA Suspensions and RemovalsEuropean UnionSpain

    Suspension

    03. Other suspension

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

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