CySEC Fines Fifteen Companies for Violating Transparency Requirements
The Cyprus Securities and Exchange Commission (CySEC) announced that it has decided to impose the following administrative fines for violations of the Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law of 2007.
KDM Shipping Public Ltd – Imposition of a total administrative fine of €5,475
Aias Investment Public Ltd – Imposition of a total administrative fine of €5,100
A.L. Prochoice Group Public Ltd – Imposition of a total administrative fine of €5,100
Triena Investments Public Company Ltd – Imposition of a total administrative fine of €4,725
Harvest Capital Management Public Ltd – Imposition of an administrative fine of €3,525
Cyprus Trading Corporation Plc – Imposition of an administrative fine of €3,375
Woolworth (Cyprus) Properties Plc – Imposition of an administrative fine of €3,375
Ermes Department Stores Plc– Imposition of an administrative fine of €3,375
Rolandos Enterprises Public Ltd – Imposition of an administrative fine of €3,075
Karyes Investment Public Company Ltd – Imposition of an administrative fine of €3,000
Regallia Holdings & Investments Publc Ltd – Imposition of a total administrative fine of €2,740
Isxis Investment Public Ltd – Imposition of a total administrative fine of €2,740
CPI Holdings Public Ltd – Imposition of an administrative fine of €1,690
Agroton Public Ltd – Imposition of an administrative fine of €1,000
Tristone Healthcare Bond Designated Activity Company Ltd – Imposition of an administrative fine of €500
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