April 22, 2024 BY Elizabeth Anderson
CySEC Slaps CIF MCA Intelifunds With €360,000 Fine
According to a press release on Friday, 19 April 2024, the financial watchdog’s board claims that CIF transgressed numerous regulations in the Investment Services and Activities and Regulated Markets Law of 2017. The decision follows an investigation conducted in September 2022. A breakdown of this fine includes €80,000 for not having adequate policies and procedures…
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