cysec
CySEC Fines CIF Capital Com SV Investments Ltd. for Non-compliance with Article 16(2)
- The company was fined for late reporting of two suspicious transactions that happened over a year.
- CySEC added the fact that the company reported the suspicious transactions, albeit belatedly.
Wednesday, 06/04/2022 | 13:05 GMT by
Matti Williamson
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