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CySEC imposes €126,500 in fines on twelve Cyprus companies

Cyprus Mail · 2026-08-07

AI SUMMARY

• What happened: The Cyprus Securities and Exchange Commission (CySEC) imposed €126,500 in fines on twelve listed companies for breaching transparency rules regarding their annual financial reports for 2024. • Why it matters: The fines highlight CySEC's commitment to enforcing compliance with financial reporting standards, ensuring that investors have access to accurate and timely information, which is crucial for maintaining market integrity. • What to watch next: Monitor how the fined companies respond to the penalties and whether CySEC will implement further measures to enhance compliance among listed companies in Cyprus.

**CySEC Imposes €126,500 in Fines on Twelve Cyprus Companies**

The Cyprus Securities and Exchange Commission (CySEC) has announced the imposition of administrative fines totaling €126,500 on twelve listed companies for violations of transparency regulations concerning the publication of their annual financial reports for the year 2024. This decision was made during a board meeting held on June 8, 2026, and the announcement was made public on August 7, 2026.

The fines were issued under the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law of 2007, as amended. CySEC stated that the penalties were primarily related to breaches of section 9(1) of the legislation, which mandates the timely publication of annual financial reports. Additionally, several companies were found in violation of section 37(2)(a) of the same law.

Among the companies penalized, KDM Shipping Public Limited and Toxotis Investments Public Ltd received the highest fines, each being penalized €17,000 for violations of both section 9(1) and section 37(2)(a). Following closely, Dome Investments Public Company Limited, A. Tsokkos Hotels Public Limited, and Karyes Investment Public Company Ltd were each fined €16,500 for similar breaches of the two provisions.

Cyprus Trading Corporation Plc faced a fine of €9,500 for violating section 9(1) of the law. Meanwhile, MLK Foods Public Company Ltd and Agroton Public Limited were each fined €8,500 for violations of both section 9(1) and section 37(2)(a). Ermes Department Stores Plc was fined €7,000 for breaching section 9(1), while Woolworth (Cyprus) Properties Plc received a penalty of €6,500 for the same violation.

The lowest fines were imposed on Unifast Finance & Investments Public Company Limited and CPI Holdings Public Limited, with each company being fined €1,500 for breaching section 9(1).

CySEC's actions underline the regulator's commitment to maintaining transparency and accountability in the financial reporting of listed companies in Cyprus. The fines serve as a reminder to all companies operating in the regulated market of the importance of adhering to established financial reporting standards and timelines.

The total amount of €126,500 in fines reflects CySEC's ongoing efforts to enforce compliance and ensure that investors have access to accurate and timely financial information. As the financial landscape continues to evolve, regulatory bodies like CySEC play a crucial role in safeguarding the integrity of the market and protecting investor interests.

Source: Cyprus Mail
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