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Anatomy of a captured market: ASF symbolically 'sanctions', Swiss Capital continues to collect

publicat 2025-07-23 00:00:20 (Bursa)
Swiss Capital was fined 65,400 lei and three more minor fines for several members of its management (including Bogdan Juravle), an action taken last month by the Financial SUPERVISORy Authority (ASF) that could be mistaken, from a distance, for an act of rigorous supervision, if the discrepancy between the magnitude of the problems and the lightness of the sanctions applied were not so obvious. ASF has once again managed to perform the performance of... ...continuare.

Comvex file reappears on ASF and #39;s table: request to reopen investigation into 2016 capital increase

publicat 2025-04-28 00:00:14 (Bursa)
Raimondo De Rubeis, former non-executive member of the Board of Directors and shareholder of Comvex S.A., requested, through the law firm representing him, the Financial SUPERVISORy Authority (ASF) to reopen the investigation into the share capital increase operation carried out in 2016 by the company Comvex. ...continuare.



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