COFINA,SGPS

Regulator warning

Portugal. Named in 7 sanctions listings.

Sanctions and listings7

Effective
1 Mar 2025
Markets in Financial Instruments Directive II
Portuguese Securities Markets Commission (CMVM)EU ESMA Suspensions and RemovalsPortugalEuropean Union
Suspension
03. Other suspension
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
17 Sep 2019
Ended
23 Sep 2019
Markets in Financial Instruments Directive II
Portuguese Securities Markets Commission (CMVM)EU ESMA Suspensions and RemovalsPortugalEuropean Union
Lifting of a suspension
2_OLD_Undisclosed price sensitive information (awaiting public release)
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
11 Mar 2020
Ended
11 Mar 2020
Markets in Financial Instruments Directive II
Portuguese Securities Markets Commission (CMVM)EU ESMA Suspensions and RemovalsPortugalEuropean Union
Suspension
6_OLD_Filling of tender offers and related events
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
30 Jun 2023
Ended
3 Jul 2023
Markets in Financial Instruments Directive II
Portuguese Securities Markets Commission (CMVM)EU ESMA Suspensions and RemovalsPortugalEuropean Union
Lifting of a suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
14 Aug 2019
Ended
16 Aug 2019
Markets in Financial Instruments Directive II
Portuguese Securities Markets Commission (CMVM)EU ESMA Suspensions and RemovalsPortugalEuropean Union
Lifting of a suspension
2_OLD_Undisclosed price sensitive information (awaiting public release)
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
30 Jun 2023
Ended
3 Jul 2023
Markets in Financial Instruments Directive II
Autorité des marchés financiers (AMF)EU ESMA Suspensions and RemovalsFranceEuropean Union
Suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
3 Mar 2023
Ended
3 Mar 2023
Markets in Financial Instruments Directive II
Portuguese Securities Markets Commission (CMVM)EU ESMA Suspensions and RemovalsPortugalEuropean Union
Lifting of a suspension
2_OLD_Undisclosed price sensitive information (awaiting public release)
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu

Other names2

Also known as2

Cofina SGPS SACofina-SGPS

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