Cyprus Securities and Exchange Commission | Ιmposition of an administrative fine to Depaho Ltd
Ιmposition of an administrative fine to Depaho Ltd

Ιmposition of an administrative fine to Depaho Ltd

Depaho Ltd
Announcement Date: 27 Nov. 2015
Board Decision Date: 12 Oct. 2015
Regarding: Depaho Ltd
Legislation: The Investment Services and Activities and Regulated Markets Laws, The Prevention and Suppression of Money Laundering and Terrorist Financing Law, Directive DI 144-2007-01 of 2012, Directive DI 144-2007-02 of 2012, Directive DI 144-2007-08 of 2012
Subject: Fine €233.000
Judicial Review: Yes() No
Judicial Review Ruling: