TURISM FELIX S.A.
Financial crimeRomania. Named in 6 sanctions listings.
Sanctions and listings6
- Effective
- 25 Nov 2024
- Ended
- 26 Nov 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 Oct 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
- 24 Sep 2025
- Ended
- 25 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
- 14 May 2025
- Ended
- 15 May 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
- 30 Oct 2024
- Ended
- 31 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
- 19 Aug 2020
- Ended
- 19 Aug 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
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.