LONGSHIELD INVESTMENT GROUP S.A.
Romania. Named in 8 sanctions listings.
Sanctions and listings8
- Effective
- 25 Aug 2021
- Ended
- 26 Aug 2021
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Lifting of a suspension
2_OLD_Undisclosed price sensitive information (awaiting public release)
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 17 Oct 2024
- Ended
- 18 Oct 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
- 25 Feb 2026
- Ended
- 26 Feb 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
- 11 Dec 2024
- Ended
- 12 Dec 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
- 27 Aug 2019
- Ended
- 27 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.euesma.europa.eu
- Effective
- 8 Sep 2021
- Ended
- 8 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.euesma.europa.eu
- Effective
- 6 Jul 2022
- Ended
- 7 Jul 2022
Markets in Financial Instruments Directive II
Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union
Lifting of a suspension
1_OLD_Market management arrangements
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 22 Sep 2021
- Ended
- 28 Sep 2021
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
Other names1
Also known as1
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