The Hellenic Capital Market Commission approved disclosure documents for an Aegean Airlines SA bond issuance and for GI.EL.DI Holding Societe Anonyme’s mandatory public offer for Kepenou Mills SA, and announced supervisory measures including fines for investment services and anti-money laundering breaches and the removal of a firm from its crypto service registers. The prospectus approval covers a public offering and admission to trading on the Athens Stock Exchange of up to 250,000 dematerialised, common, registered bonds to be issued under a common bond loan. Administrative sanctions totalling EUR 8,000 were imposed on Hellenic American Securities S.A. (LEI 213800N3BLIBX8QYNR13) for breaches of Law 4514/2018 and Regulation 565/2017 relating to investment services, investor information and organisational matters, while MAVRIKIS AEPEY (LEI 213800RXNXMJB2ZSHA68) was fined EUR 4,000 for violations of Law 4557/2018 and HCMC Decision 1/506/2009 concerning AML-related organisational obligations and procedures. FORIS DAX MT LIMITED was removed from the Commission’s registers of virtual currency and fiat currency exchange service providers and digital wallet custody service providers under Law 4557/2018.
Hellenic Capital Market Commission 2025-06-24
Hellenic Capital Market Commission fines two investment firms and removes FORIS DAX MT from crypto service registers
The Hellenic Capital Market Commission approved disclosure documents for Aegean Airlines SA's bond issuance and GI.EL.DI Holding's public offer for Kepenou Mills SA, while imposing fines for investment services and anti-money laundering breaches. Hellenic American Securities S.A. was fined EUR 8,000 for investment service regulation breaches, and MAVRIKIS AEPEY was fined EUR 4,000 for AML violations. FORIS DAX MT LIMITED was removed from the Commission’s crypto service registers.