The Hellenic Capital Market Commission fined Proodeftiki EUR 15,000 for failing to prepare its annual consolidated financial statements for the year ended December 31, 2022, in accordance with International Accounting Standards and International Financial Reporting Standards, Piraeus Bank EUR 9,000 as universal successor to Piraeus Financial Holdings for breaches of obligations to disclose changes in its aggregate shareholding percentage in Attica Holdings during 2023, and Beta Securities EUR 6,000 for breaches of specific organizational obligations and procedures relating to anti-money laundering.
Hellenic Capital Market Commission fines three firms EUR 30,000 for financial reporting, disclosure and anti-money laundering breaches
The Hellenic Capital Market Commission imposed fines of EUR 15,000 on Proodeftiki for noncompliant 2022 consolidated financial statements, EUR 9,000 on Piraeus Bank for shareholding disclosure breaches concerning Attica Holdings during 2023, and EUR 6,000 on Beta Securities for breaches involving anti-money laundering organizational obligations and procedures.