Cyprus Regulator Sanctions Firm for Failing to Report Change

The Cyprus Securities and Exchange Commission (CySEC) has imposed an administrative fine of €2,000 on Topsmart Investments AIFLNP V.C.I.C. Limited for failing to report a change, with the decision finalized on June 8, 2026.

8 Jul, 15:02 — 8 Jul, 15:02

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cyprus-mail53d ago

Cyprus regulator sanctions firm for failing to report change

The Cyprus Securities and Exchange Commission (CySEC) has imposed an administrative fine of €2,000 on Topsmart Investments AIFLNP V.C.I.C. Limited. The decision was finalised by the CySEC board during a meeting held on June 8, 2026, following a review of the company’s regulatory compliance. The regulator determined that the company committed a violation of the […]

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Cyprus Regulator Sanctions Firm for Failing to Report Change

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Cyprus regulator sanctions firm for failing to report change

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