FONDUL PROPRIETATEA
Romania. Named in 15 sanctions listings.
Sanctions and listings15
- Effective
- 16 Jan 2026
- Ended
- 16 Jan 2026
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 1 Feb 2023
- Ended
- 2 Feb 2023
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Lifting of a suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 4 Nov 2020
- Ended
- 4 Nov 2020
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.euesma.europa.eu
- Effective
- 4 Sep 2024
- Ended
- 4 Sep 2024
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.euesma.europa.eu
- Effective
- 2 Jun 2026
- Ended
- 2 Jun 2026
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 11 May 2022
- Ended
- 11 May 2022
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.euesma.europa.eu
- Effective
- 3 Sep 2025
- Ended
- 4 Sep 2025
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 22 Jun 2023
- Ended
- 23 Jun 2023
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 29 Jul 2020
- Ended
- 29 Jul 2020
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.euesma.europa.eu
- Effective
- 24 Oct 2023
- Ended
- 24 Oct 2023
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 9 Jul 2019
- Ended
- 9 Jul 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.euesma.europa.eu
- Effective
- 7 Sep 2023
- Ended
- 7 Sep 2023
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Lifting of a suspension
03. Other suspension
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 26 Jan 2026
- Ended
- 26 Jan 2026
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Suspension
01. Inside Info
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 20 Apr 2026
- Ended
- 20 Apr 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.euesma.europa.eu
- Effective
- 22 Jan 2020
- Ended
- 22 Jan 2020
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.euesma.europa.eu
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