BIOFARM S.A.

Regulator warning

Romania. Named in 7 sanctions listings.

Sanctions and listings7

Effective
25 Aug 2026
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Suspension
03. Other suspension
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
14 Mar 2018
Ended
14 Mar 2018
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Suspension
2_OLD_Undisclosed price sensitive information (awaiting public release)
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
19 Aug 2026
Ended
20 Aug 2026
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Suspension
03. Other suspension
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
12 Jun 2026
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Removal
Removal
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
19 May 2026
Ended
20 May 2026
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Suspension
04. Take-over bid
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
6 Nov 2019
Ended
6 Nov 2019
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Suspension
2_OLD_Undisclosed price sensitive information (awaiting public release)
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
6 May 2026
Ended
7 May 2026
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Suspension
03. Other suspension
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.