Nex Systems
Security

PRIMAMODA

Regulator warning

Poland. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    4 Oct 2022
    Ended
    14 Oct 2022

    Markets in Financial Instruments Directive II

    Komisja Nadzoru Finansowego (KNF)EU ESMA Suspensions and RemovalsPolandEuropean Union

    Suspension

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

  • Effective
    2 Jul 2020
    Ended
    20 Jul 2020

    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.euesma.europa.eu

  • Effective
    5 May 2023

    Markets in Financial Instruments Directive II

    Komisja Nadzoru Finansowego (KNF)EU ESMA Suspensions and RemovalsPolandEuropean Union

    Suspension

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

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