Bulgaria — ESMA Sanctions Register
96 sanctions and enforcement actions recorded for Bulgaria.
Entity name not disclosed
17 Feb 2017 · #4787 · MiFID
Entity name not disclosed
16 Feb 2017 · #4789 · MiFID
Entity name not disclosed
12 Jan 2017 · #4344 · MiFID
Entity name not disclosed
16 Dec 2016 · #4346 · MiFID
Entity name not disclosed
30 Nov 2016 · #4804 · MiFID
Entity name not disclosed
26 Nov 2016 · #4244 · MiFID
Entity name not disclosed
21 Nov 2016 · #4243 · MiFID
Entity name not disclosed
14 Nov 2016 · #4245 · MiFID
Entity name not disclosed
9 Nov 2016 · #4204 · MiFID
Entity name not disclosed
1 Sept 2016 · #4203 · MiFID
Entity name not disclosed
18 Jul 2016 · #3864 · MiFID
Entity name not disclosed
6 Jul 2016 · #3865 · MiFID
Entity name not disclosed
16 Jun 2016 · #3867 · MiFID
Entity name not disclosed
26 May 2016 · #3767 · MiFID
Entity name not disclosed
25 Apr 2016 · #3766 · MiFID
Entity name not disclosed
25 Apr 2016 · #3764 · MiFID
Entity name not disclosed
25 Apr 2016 · #3765 · MiFID
Entity name not disclosed
15 Apr 2016 · #3564 · MiFID
Entity name not disclosed
14 Apr 2016 · #3763 · MiFID
Entity name not disclosed
13 Apr 2016 · #3488 · MiFID
Entity name not disclosed
13 Apr 2016 · #3866 · MiFID
Entity name not disclosed
6 Apr 2016 · #3487 · MiFID
Entity name not disclosed
31 Mar 2016 · #3563 · MiFID
Entity name not disclosed
29 Mar 2016 · #3485 · MiFID
Entity name not disclosed
25 Mar 2016 · #3863 · MiFID
Entity name not disclosed
24 Mar 2016 · #3484 · MiFID
Entity name not disclosed
7 Mar 2016 · #3407 · MiFID
Entity name not disclosed
29 Feb 2016 · #3483 · MiFID
Entity name not disclosed
25 Feb 2016 · #3410 · MiFID
Entity name not disclosed
22 Feb 2016 · #3408 · MiFID
Entity name not disclosed
1 Feb 2016 · #3486 · MiFID
Entity name not disclosed
12 Jan 2016 · #4784 · MiFID
Entity name not disclosed
11 Jan 2016 · #3406 · MiFID
Entity name not disclosed
16 Dec 2015 · #3409 · MiFID
Entity name not disclosed
15 Dec 2015 · #3405 · MiFID
Entity name not disclosed
11 Dec 2015 · #4345 · MiFID
Entity name not disclosed
10 Nov 2015 · #3403 · MiFID
Entity name not disclosed
30 Oct 2015 · #3005 · MiFID
Entity name not disclosed
30 Oct 2015 · #3404 · MiFID
Entity name not disclosed
23 Oct 2015 · #2983 · MiFID
Entity name not disclosed
23 Oct 2015 · #2944 · MiFID
Entity name not disclosed
22 Oct 2015 · #2968 · MiFID
Entity name not disclosed
20 Oct 2015 · #2943 · MiFID
Entity name not disclosed
14 Jul 2015 · #2688 · MiFID
Entity name not disclosed
13 Jul 2015 · #2743 · MiFID
Entity name not disclosed
9 Jul 2015 · #2686 · MiFID
Entity name not disclosed
2 Jul 2015 · #2685 · MiFID
Entity name not disclosed
1 Jul 2015 · #2608 · MiFID
Entity name not disclosed
30 Jun 2015 · #2689 · MiFID
Entity name not disclosed
25 Jun 2015 · #2687 · MiFID
Entity name not disclosed
24 Jun 2015 · #2684 · MiFID
Entity name not disclosed
23 Jun 2015 · #2683 · MiFID
Entity name not disclosed
21 May 2015 · #2607 · MiFID
Entity name not disclosed
20 May 2015 · #2605 · MiFID
Entity name not disclosed
15 May 2015 · #2604 · MiFID
Entity name not disclosed
13 May 2015 · #2606 · MiFID
Entity name not disclosed
20 Apr 2015 · #2703 · MiFID
Entity name not disclosed
16 Apr 2015 · #2603 · MiFID
Entity name not disclosed
8 Apr 2015 · #2527 · MiFID
Entity name not disclosed
7 Apr 2015 · #2488 · MiFID
Entity name not disclosed
3 Apr 2015 · #2529 · MiFID
Entity name not disclosed
27 Mar 2015 · #2487 · MiFID
Entity name not disclosed
20 Mar 2015 · #2486 · MiFID
Entity name not disclosed
20 Mar 2015 · #2485 · MiFID
Entity name not disclosed
16 Mar 2015 · #2484 · MiFID
Entity name not disclosed
13 Mar 2015 · #2404 · MiFID
Entity name not disclosed
12 Mar 2015 · #2528 · MiFID
Entity name not disclosed
25 Feb 2015 · #2386 · MiFID
Entity name not disclosed
17 Feb 2015 · #2422 · MiFID
Entity name not disclosed
28 Jan 2015 · #2343 · MiFID
Entity name not disclosed
19 Dec 2014 · #2311 · MiFID
Entity name not disclosed
17 Dec 2014 · #2308 · MiFID
Entity name not disclosed
3 Dec 2014 · #2313 · MiFID
Entity name not disclosed
28 Nov 2014 · #2310 · MiFID
Entity name not disclosed
27 Nov 2014 · #2304 · MiFID
Entity name not disclosed
24 Nov 2014 · #2325 · MiFID
Entity name not disclosed
3 Jul 2014 · #2305 · MiFID
Entity name not disclosed
1 Mar 2014 · #2312 · MiFID
Entity name not disclosed
1 Mar 2014 · #2403 · MiFID
Entity name not disclosed
1 Mar 2014 · #2385 · MiFID
Entity name not disclosed
3 Feb 2014 · #2307 · MiFID
Entity name not disclosed
9 Jul 2013 · #2306 · MiFID
Entity name not disclosed
20 Mar 2013 · #2314 · MiFID
Entity name not disclosed
1 Mar 2013 · #2309 · MiFID
Entity name not disclosed
3 May 2012 · #2316 · MiFID
Entity name not disclosed
6 Dec 2011 · #2315 · MiFID
Entity name not disclosed
1 Nov 2011 · #2319 · MiFID
Entity name not disclosed
27 Oct 2011 · #2320 · MiFID
Entity name not disclosed
21 Oct 2011 · #2327 · MiFID
Entity name not disclosed
21 Oct 2011 · #2326 · MiFID
Entity name not disclosed
19 Oct 2011 · #2317 · MiFID
Entity name not disclosed
9 Aug 2011 · #2318 · MiFID
Entity name not disclosed
2 Apr 2011 · #2322 · MiFID
Entity name not disclosed
2 Apr 2011 · #2323 · MiFID
Entity name not disclosed
2 Apr 2011 · #2324 · MiFID
Entity name not disclosed
4 Jan 2011 · #2321 · MiFID
Data sourced from the ESMA sanctions and enforcement register, updated weekly.
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