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COS TARGOVISTE S.A.

Regulator warning

Romania. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    25 Feb 2013
    Ended
    12 Oct 2020

    Markets in Financial Instruments Directive II

    Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union

    Suspension

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

  • Effective
    1 Jul 2021
    Ended
    1 Mar 2022

    Markets in Financial Instruments Directive II

    Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union

    Suspension

    7_OLD_Other disorderly trading conditions

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

  • Effective
    31 Jan 2023

    Markets in Financial Instruments Directive II

    Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union

    Removal

    Removal

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

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