Announcement Date: |
27 Nov. 2015 |
Board Decision Date: 12 Oct. 2015 |
Regarding: |
Pegase Capital 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 €300.000 |
Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
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