The Hellenic Capital Market Commission approved the offering document for PE Sub Holdings, LLC’s mandatory public offer to the shareholders of Intralot S.A. – Integrated Information Systems and Games of Chance Services under Law 3461/2006 and imposed administrative measures and penalties on two regulated firms for breaches of anti-money laundering organisational requirements. Eurobank Equities AEPEY (LEI 213800IYZNFUEIYMDE59) was fined EUR 10,000 for violations of Article 13(1)(d) and Article 35(3)(b) of Law 4557/2018 and Article 5(2)(a) of HCMC Decision 1/506/2009, relating to AML-related organisational obligations and procedures. Ethniki Asset Management SA (LEI 213800BEX8X28DTL5391) was fined EUR 5,000 for violations of Article 35(3)(b) and Articles 15 and 16 of Law 4557/2018, also concerning AML-related organisational obligations and procedures.
Hellenic Capital Market Commission 2025-07-30
Hellenic Capital Market Commission approves PE Sub Holdings’ mandatory offer document for Intralot and fines two firms for AML compliance failures
The Hellenic Capital Market Commission approved PE Sub Holdings, LLC's mandatory public offer for Intralot S.A. and imposed penalties on two firms for anti-money laundering (AML) breaches. Eurobank Equities AEPEY was fined EUR 10,000, and Ethniki Asset Management SA was fined EUR 5,000 for violations of AML-related organisational obligations under Law 4557/2018.