Date Published: 17/11/2022
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Announcement Date: |
Decision Date: |
14 November 2022 |
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Regarding: |
Authorised Credit Institution |
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Legislation: |
The Business of Credit Institutions Law of 1997 to (N. 2) of 2022 |
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Subject: |
Total fine €6.000 |
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Judicial Review: |
Nο |
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Date Published: 30/05/2022
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Announcement Date: |
Decision Date: |
16 May 2022 |
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Regarding: |
Astrobank Public Company Ltd (LEI Code 549300VB6UM9TUOCYW67) |
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Legislation: |
The Prevention and Suppression of Money Laundering Activities Law of 2007, as subsequently amended |
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Subject: |
Total fine €830.000 |
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Judicial Review: |
Nο |
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Date Published: 12/01/2022
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Announcement Date: |
Decision Date: |
30 August 2021 |
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Regarding: |
Housing Finance Corporation |
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Legislation: |
The Provision and Use of Payment Services and Access to Payment Systems Laws of 2018 and 2019 |
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Subject: |
Administrative fine €51.000 |
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Judicial Review: |
No |
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Date Published: 12/01/2022
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Announcement Date: |
Decision Date: |
22 January 2021 |
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Regarding: |
Housing Finance Corporation |
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Legislation: |
The Business of Credit Institutions Laws of 1997 to (N. 5) of 2021 |
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Subject: |
Administrative fine €85.000 |
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Judicial Review: |
No |
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Date Published: 09/12/2021
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Announcement Date: |
Decision Date: |
09 December 2021 |
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Regarding: |
Bank of Cyprus Public Company Ltd (LEI code PQ0RAP85KK9Z75ONZW93) |
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Legislation: |
The Prevention and Suppression of Money Laundering Activities Law of 2007, as subsequently amended |
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Subject: |
Fine €790.000 |
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Judicial Review: |
Yes |
Judicial Review Rating: |
Pending * |
* On 13 January 2022, Bank of Cyprus Public Company Ltd registered Appeal no. 74/2022 before the Administrative Court against the decision of the CBC.
Date Published: 27/10/2021
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Announcement Date: |
Decision Date: |
20 October 2021 |
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Regarding: |
Bank of Cyprus Public Company Ltd (LEI code PQ0RAP85KK9Z75ONZW93) |
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Legislation: |
The Prevention and Suppression of Money Laundering Activities Law of 2007, as subsequently amended |
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Subject: |
Fine €277.000 |
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Judicial Review: |
Yes |
Judicial Review Rating: |
Pending * |
* On 5 November 2021, Bank of Cyprus Public Company Ltd registered Appeal no. 1320/2021 before the Administrative Court against the decision of the CBC.
Date Published: 21/09/2021
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Announcement Date: |
Decision Date: |
16 February 2021 |
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Regarding: |
Cyprus Development Bank |
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Legislation: |
The Business of Credit Institutions Laws of 1997 to (N. 3) of 2021 |
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Subject: |
Administrative fine €50.000 |
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Judicial Review: |
No |
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Date Published: 10/04/2019
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Announcement Date: |
Decision Date: |
29 January 2019 |
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Regarding: |
Societe Generale Bank - Cyprus Ltd |
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Legislation: |
The Business of Credit Institutions Laws of 1997 to (N. 3) of 2018 |
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Subject: |
Administrative fine €100.000 |
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Judicial Review: |
No |
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