RETRASIB SA

Regulator warning

Romania. Named in 5 sanctions listings.

Sanctions and listings5

Effective
22 Dec 2021
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
6 Sep 2021
Ended
6 Sep 2021
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
5 Aug 2019
Ended
5 Aug 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
16 Dec 2019
Ended
18 Dec 2019
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.eu esma.europa.eu
Effective
24 Feb 2021
Ended
25 Feb 2021
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

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