Fine
provide misleading information and date in relation to his academic qualifications and economic soundness
CySec
Violating section 9 of the Law Regulating Companies Providing Administrative Services and Related Matters, as in force (‘the Law’)
violation of section 4(1) of the Investment Services and Activities and Regulated Markets Law of 2007
violating section 5(1) of the Law Regulating Companies Providing Administrative Services and Related Matters of 2012,
violating section 139(2) of the Investment Services and Activities and Regulated Markets Law of 2007
noncompliance with article 29(2) of the Alternative Investment Funds Law
non compliance with Regulation
non compliance with Regulation
violating section 34 of The Investment Services and Activities and Regulated Markets Law of 2007
Violations of Law 2005 and Law 2007
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