CySEC Imposes Administrative Fines on 13 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.
Aias Investment Public Ltd – Imposition of a total administrative fine of €13,500
KDM Shipping Public Ltd – Imposition of a total administrative fine of €13,500
Cyprus Trading Corporation Plc – Imposition of a total administrative fine of €13,000
Woolworth (Cyprus) Properties Plc – Imposition of a total administrative fine of €13,000
Triena Investments Public Company Ltd – Imposition of a total administrative fine of €13,000
Ermes Department Stores Plc – Imposition of a total administrative fine of €13,000
MLK Foods Public Company Ltd – Imposition of a total administrative fine of €12,500
Karyes Investment Public Company Ltd – Imposition of an administrative fine of €9,000
Harvest Capital Management Public Ltd – Imposition of an administrative fine of €8,500
Toxotis Investments Public Ltd – Imposition of an administrative fine of €8,500
Regallia Holdings & Investments Publc Ltd – Imposition of a total administrative fine of €6,750
Isxis Investment Public Ltd – Imposition of a total administrative fine of €6,750
Agroton Public Ltd – Imposition of an administrative fine of €3,000
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