CySEC fines CIF M&L Invest Union Markets Ltd €2.000


The Board of the Cyprus Securities and Exchange Commission (CySEC) has informed that, at the meeting held on July 25, 2016, it decided to impose a total administrative fine of €2.000 to CIF M&L Invest Union Markets Ltd for non-compliance with the following:

  • article 3 of Implementing Regulation (EU) No 680/2014 of the European
    Commission, and
  • paragraph 61(4) of the CySEC’s Directive DI144-2014-14 for for the Prudential
    Supervision of Investment Firms

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CySEC fines CIF M&L Invest Union Markets Ltd €2.000

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