Hellenic Capital Market Commission imposes €30,000 in fines

The Hellenic Capital Market Commission has imposed fines on Proodeftiki, Piraeus Bank and Beta Securities.

Hellenic Capital Market Commission imposes €30,000 in fines

This article is an AI translation of an original piece published in Greek. Read original

At its 1,107th meeting on 3 November 2026, the Board of the Hellenic Capital Market Commission decided:

• To impose a total fine of €15,000 on PROODEFTIKI S.A. for breaching Article 4(3) of Law 3556/2007, as the annual consolidated financial statements for the year ended 31 December 2022 were not prepared in accordance with IAS/IFRS.

• To impose a total fine of €9,000 on PIRAEUS BANK S.A., as the universal successor to PIRAEUS FINANCIAL HOLDINGS S.A., for failing to meet the notification requirements for changes in its total shareholding in ATTICA S.A. Holdings during 2023, as provided for by Law 3556/2007.

• To impose a total fine of €6,000 on BETA SECURITIES S.A. for breaches of Article 2(5) of Decision 1/506/2009 of the Board of the Hellenic Capital Market Commission and Article 13(1)(b) of Law 4557/2018, concerning the company’s specific organisational obligations and procedures under anti-money laundering legislation.

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