Nex Systems
Security

C.N.T.E.E. TRANSELECTRICA

Romania. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    25 Mar 2021
    Ended
    25 Mar 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
    3 Jun 2021
    Ended
    3 Jun 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

  • Effective
    28 Nov 2018
    Ended
    28 Nov 2018

    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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