Public Notice by the Cyprus Securities and Exchange Commission that it has imposed fines on Cyprus Trading Corporation Plc, Woolworth (Cyprus) Properties Plc, Ermes Department Stores Plc, KDM Shipping Public Ltd., Liberty Life Insurance Public Company Ltd., Aias Investment Public Ltd., Harvest Capital Management Public Ltd., Rolandos Enterprises Public Ltd., Regallia Holdings & Investments Public Ltd., Isxis Investment Public Ltd., Exelixi Investment Public Ltd., A.L. Prochoice Group Public Ltd., and CPI Holdings Public Ltd. for regulatory breaches.
Cyprus Cyprus Securities and Exchange Commission (CySEC) Documents Investment RegulatoryMarch 5, 2021
Cyprus Trading Corporation Plc et al: Fines
KeywordsAias Investment Public Ltd. AL Prochoice Group Public CPI Holdings Public Ltd. Cyprus Trading Corporation Plc Ermes Department Stores Plc
Exelixi Investment Public Ltd. Harvest Capital Management Public Ltd. Isxis Investment Public Ltd. KDM Shipping Public Ltd. Liberty Life Insurance Public Company Ltd. Regallia Holdings & Investments Public Ltd. Rolandos Enterprises Public Ltd. Woolworth (Cyprus) Properties Plc[ 8 more... ] [ top 5 ]