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CySEC Fined Bank of Cyprus for Disclosure Failures

Fine

$: 15000

Imposition of administrative fine to Mr. Andreas Eliades (Director) for violations of the Transparen

Fine

$: 100000

Imposition of administrative fine to Mr. Yiannis Pechlivanide

Fine

$: 70000

CySEC Fined Mr. Yiannis Kypri

Warning

$: 70000

Imposition of administrative fine to Mr. Stavros Constantinides

Fine

$: 50000

Imposition of administrative fine to Mr. Costas Severis

Fine

$: 30000

Imposition of administrative fine to Mr. Georgios Georgiades

Warning

$: 30000

Imposition of administrative fine to Mr. Manthos Mavrommatis

Fine

$: 30000

Imposition of administrative fine to Mr. Christis Hadjimitsis

Fine

$: 70000

FSMA warns against TRADEV

Warning