CySEC fined Chesterfield Corporate Services Ltd

Reason:
Non Compliant
Content of Penalty:

The Board of the Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform the public that, at its meeting held on 20th November 2017, decided to impose a total administrative fine of €20.000 on the ASP Chesterfield Corporate Services Ltd for non-compliance with:

1. Sections 58(a), 58(c) and 58(e) of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007, and 2. Paragraphs 5(d) and 9(1)(d) of Directive DI 144-2007-08 of 2012 of the Securities and Exchange Commission for the Prevention of Money Laundering and Terrorist Financing of 2012.

Date: 09/02/2018
Amount: 20.000