The companies with monetary penalties include:
- Harvest Capital Management Public Ltd with administrative fine of €13,000
- Cyprus Trading Corporation Plc with administrative fine of €12,500
- Aias Investment Public Ltd was fined the amount of €12,500
- Regallia Holdings & Investments Public Ltd was fined €6,500
- Isxis Investment Public Ltd was fined €6,500
- Elma Holdings Public Company Ltd was fined €6,250
- Dodoni Portfolio Investments Public Company Ltd was fined €6,250
- Jupiter Portfolio Investments Public Company Ltd was fined €6,250
- CPI Holdings Public Ltd was fined €3,750
- Karyes Investment Public Company Ltd was fined €3,000
- Exelixi Investment Public Ltd was fined €1,500
- Unigrowth Investments Public Ltd was fined €1,500
The companies failed to comply with transparency requirements of in regard to the publication of the Annual Financial Report for the year 2018.
The post CySEC fines Harvest Capital Management and others appeared first on LeapRate.
,