Cyprus Securities and Exchange Commission | Imposition of administrative sanctions to Mr Amr Jamal Mohamed Hendawi (relevant person) of CommexFX
Imposition of administrative sanctions to Mr Amr Jamal Mohamed Hendawi (relevant person) of CommexFX
HOME THE COMMISSIONTHE COMMISSION PUBLIC INFORMATIONPUBLIC INFORMATION REGULATED ENTITIESREGULATED ENTITIES REGULATORY FRAMEWORKREGULATORY FRAMEWORK INVESTOR PROTECTIONINVESTOR PROTECTION
CONTACT US  |  LINKS  |   EL / EN |
PUBLIC INFORMATION BOARD DECISIONS Imposition of administrative sanctions to Mr Amr Jamal Mohamed Hendawi (relevant person) of CommexFX
Imposition of administrative sanctions to Mr Amr Jamal Mohamed Hendawi (relevant person) of CommexFX
Announcement Date: 08 Jun. 2017 Board Decision Date: 13 Feb. 2017
Regarding: Mr Amr Jamal Mohamed Hendawi (relevant person to CommexFX Ltd)
Legislation: The Investment Services and Activities and Regulated Markets Law, Directive DI144-2007-01 of 2012
Subject: Fine € 50.000/prohibition in the exercise of professional activity
Judicial Review: YES () NOT AT PRESENT Judicial Review Ruling:
THE COMMISION
BOARD
VISION, MISSION & RESPONSIBILITIES
STRUCTURE
INTERNATIONAL AFFAIRS
SEMINARS & LECTURES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
INVITATION OF TENDERS
SOCIAL RESPONSIBILITY
RECRUITMENT (UPDT: 25.02.2016)
PUBLIC HOLIDAYS
CONTACT US
PUBLIC INFORMATION
BOARD DECISIONS
ANNOUNCEMENTS
CIRCULARS
WARNINGS TO INVESTORS
PRACTICAL GUIDES
CONSULTATION PAPERS
SEMINARS & TRAINING
CERTIFICATIONS
REGULATED ENTITIES
INVESTMENT FIRMS
UCITS & Management Companies
AIFM
AIF
REGULATED MARKETS
ISSUERS
ASP
DIGITAL SIGNATURE/SUBMISSION
RISK BASED SUPERVISION FRAMEWORK
REGULATORY FRAMEWORK
SERVICES AND MARKETS
COLLECTIVE INVESTMENT AND MANAGERS
ISSUERS AND SECURITIES
MARKET ABUSE
PREVENTION OF MONEY LAUNDERING AND FINANCI...
CySEC LAW
ΕΛΛΗΝΙΚΑ CONTACT USINVESTOR PROTECTIONLINKSRSS SERVICESITEMAP
© Copyright, All Rights Reserved. | DESIGNED & DEVELOPED BY CYSEC & DOT.CY