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Filtered: Organizations Regulator warning EU ESMA Suspensions and Removals

Search guide · Data current as of 2025-06-16

UAB "INVL Asset Management"
Company · Regulator warning · Lithuania
BANCA POPOLARE VALCONCA S.P.A.
Company · Regulator warning · Italy
OTP Alapkezelő Zártkörűen Működő Részvénytársaság
Company · Regulator warning · Hungary
Idea Bank S.A.
Company · Regulator warning · Poland
BANCA POPOLARE DI BARI - SOCIETA' COOPERATIVA PER AZIONI
Company · Regulator warning · Italy
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
BNP PARIBAS
Company · Regulator warning · France
SSIF BRK FINANCIAL GROUP S.A.
Company · Regulator warning · Romania

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Topics

8Regulator warning 6Public listed company 3Bank 1Sanction-linked entity

Data sources

8EU ESMA Sanctions 8EU ESMA Suspensions and Removals 8PermID Open Data 3Business Identifier Code (BIC) Reference Data 2Legal Entity Identifier (LEI) Reference Data 2Global Energy Ownership Tracker 1Graph-based entity tagging 1EU Financial Instruments Reference Data System (FIRDS)

Countries

2Italy 1Austria 1France 1Hungary 1Lithuania 1Poland 1Romania

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