Cyprus Securities and Exchange Commission | Ιmposition of an administrative fine to B.O. Tradefinancials Ltd (in Greek)
Ιmposition of an administrative fine to B.O. Tradefinancials Ltd (in Greek)
Home The CommissionThe Commission Public InformationPublic Information Regulated EntitiesRegulated Entities Regulatory FrameworkRegulatory Framework Investor ProtectionInvestor Protection Trusts RegistryTrusts Registry
Contact us  |  Links  |   EL / EN |
Public Information Board Decisions Ιmposition of an administrative fine to B.O. Tradefinancials Ltd (in Greek)
Ιmposition of an administrative fine to B.O. Tradefinancials Ltd (in Greek)
Announcement Date: 08 Jul. 2016 Board Decision Date: 06 Jun. 2016
Regarding: B.O. Tradefinancials Ltd
Legislation: The Investment Services and Activities and Regulated Markets Laws, Directive DI 144-2007-01 of 2012, Directive DI 144- 2007-02 of 2012
Subject: Total Fine €138.000
Judicial Review: YES () NO Judicial Review Ruling:
Πιστοποιημένος εργοδότης
Great Place to work
THE COMMISSION
About us
Structure
Transactions Notification System
Privacy Notice
Contact us
PUBLIC INFORMATION
Board Decisions
Announcements
Policy Statements
Circulars
Practical Guides
Consultation Papers
Certifications and Seminars
Court Decisions
Statistical Publications
Administrative Sanctions
Seminars & Lectures
Digital Signature/Submission
Conferences
REGULATED ENTITIES
Investment Firms
Crypto Asset Services Providers (CASP)
AIF Management Companies
Regulated Markets
ASP
AIF
UCITS & Management Companies
Issuers
Risk Based Supervision Framework
Multilateral Trading Facilities ( MTF)
AIFM & MANCO
Crowdfunding Service Providers (CSP)
Focus Area
Innovation Hub
Payable Fees
REGULATORY FRAMEWORK
PEPPs
Services and Markets
Collective Investment and Managers
Issuers and Securities
Market Abuse
Benchmarks
Prevention of Money Laundering and Financi...
PRIIPs
Sanctions/Restrictive Measures
CySEC Law
ΕΛΛΗΝΙΚΑ Contact usInvestor ProtectionLinksPrivacy NoticeRSS ServiceTerms & ConditionsThe Commission
© Copyright, All Rights Reserved.