Nex Systems
Security

UCM RESITA S.A.

Regulator warning

Romania. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    12 Aug 2011
    Ended
    9 Feb 2022

    Markets in Financial Instruments Directive II

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

    Suspension

    5_OLD_Other noncompliance with rules of regulated market

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

  • Effective
    11 Jun 2025

    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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