Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 cases from 32 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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Where?
by authority- Cyprus Securities and Exchange Commission (CySEC) €16,500 80 % · 1 case
- Επίτροπος Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Commissioner for Personal Data Protection) €4,000 20 % · 1 case
What for?
by area of lawAll areas of law
Who?
by companyWhen?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 1 | €4,000 |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 1 | €16,500 |
| Q3 2026 | 0 | — |
2 cases
8 Jun 2026 A. Tsokkos Hotels Public LimitedCyprus: 16,500 EUR against A. Tsokkos Hotels for late annual financial report €16,500
The listed hotel group did not publish its 2024 annual financial report on time; the Cyprus Securities and Exchange Commission (CySEC) imposed a total of 16,500 EUR. At the same meeting, eleven other issuers were fined between 1,500 and 17,000 EUR for the same reason; a fine of 13,500 EUR had already been imposed on the company under the same law in 2025.
Publication deadlines for financial reports are not negotiable – repeated delays lead to fines and, in extreme cases, to suspension of trading.
- Authority / court
- Cyprus Securities and Exchange Commission (CySEC)
- Area of law
- Capital markets and financial supervision · Disclosure and reporting obligations
- Legal basis
- Sec. 9(1), 37(2)(a) Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law 2007
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Repeat case
- yes
- Published
- 7 Aug 2026
- CySEC Board Decision – Fines under the Transparency Requirements Law (08.06.2026) Decision of an authority
- CySEC Board Decision – Fines under the Transparency Requirements Law (14.07.2025, Jahresbericht 2023) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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26 Nov 2024 CMC Certus Management Consultants LtdCyprus: 4,000 EUR against visa service provider CMC Certus – client documents on Scribd €4,000
Without informing them, the residence permit consultancy sent a client couple’s marriage certificate and proof of salary to a sister company in Georgia for translation; the documents subsequently appeared publicly on the Scribd platform. The Επίτροπος Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Commissioner for Personal Data Protection) imposed 2,000 EUR each for an impermissible transfer to a third country and for lack of security measures, as well as a reprimand for insufficient cooperation.
Translation by a group company in a third country is also a data transfer – requiring safeguards, information and confidentiality rules.
Passing client documents on to translators and group companies
- Authority / court
- Επίτροπος Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Commissioner for Personal Data Protection)
- Area of law
- Data protection · International data transfers
- Legal basis
- Art. 5 Abs. 1 lit. f, Art. 31, Art. 44 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Decision – Complaint against CMC Certus Management Consultants Ltd (26.11.2024) Decision of an authority
- 28/03/2025 Αποφάσεις: Οκτώβριος – Δεκέμβριος 2024 Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link