Cyprus Securities and Exchange Commission | Withdrawal of CIF license Daweda Exchange Ltd and temporary ban against members of its BoD
Withdrawal of CIF license Daweda Exchange Ltd and temporary ban against members of its BoD

Withdrawal of CIF license Daweda Exchange Ltd and temporary ban against members of its BoD

A. Daweda Exchange Ltd B. Hamed Sepasdar Tehran, James Cabrera
Announcement Date: 18 Jun. 2020
Board Decision Date: 13 Jun. 2020
Regarding: A. Daweda Exchange Ltd B. Hamed Sepasdar Tehran, James Cabrera
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation Violation/Administrative sanctions to members of the BoD
Judicial Review: Yes() No
Judicial Review Ruling: