CySEC fines Mrs Milena Valentinova Christofide

Reason:
Non Compliant
Content of Penalty:

The Board of the Cyprus Securities and Exchange Commission (‘CySEC’) would like to inform the public that, at its meeting held on 3rd September 2018, decided to impose an administrative fine of €10.000 to Mrs Milena Valentinova Christofide, for non compliance with section 139(2) of the Investment Services and Activities and Regulated Markets Law of 2007, as was in force (L.144(I)/2007), as she provided false and/or misleading information in her questionnaire which was submitted to CySEC on January 2016 regarding her academic qualifications. 

Date: 19/10/2018
Amount: 10.000
Link: https://www.cysec.gov.cy/en-GB/public-info/decisions/80417/?uuid=19102018125901