FASTFIN

Regulator warning

Poland. Named in 5 sanctions listings.

Sanctions and listings5

Effective
4 Oct 2023
Markets in Financial Instruments Directive II
Komisja Nadzoru Finansowego (KNF)EU ESMA Suspensions and RemovalsPolandEuropean Union
Suspension
3_OLD_Issuers failure to disclose periodic information on time
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
3 Dec 2018
Ended
21 May 2020
Markets in Financial Instruments Directive II
Komisja Nadzoru Finansowego (KNF)EU ESMA Suspensions and RemovalsPolandEuropean Union
Lifting of a suspension
5_OLD_Other noncompliance with rules of regulated market
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
2 Jul 2020
Ended
2 Jun 2021
Markets in Financial Instruments Directive II
Komisja Nadzoru Finansowego (KNF)EU ESMA Suspensions and RemovalsPolandEuropean Union
Suspension
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
5 May 2023
Ended
14 Jul 2023
Markets in Financial Instruments Directive II
Komisja Nadzoru Finansowego (KNF)EU ESMA Suspensions and RemovalsPolandEuropean Union
Suspension
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
4 Oct 2021
Ended
20 Oct 2021
Markets in Financial Instruments Directive II
Komisja Nadzoru Finansowego (KNF)EU ESMA Suspensions and RemovalsPolandEuropean Union
Lifting of a suspension
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu

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