CySEC Basic Practice Questions - CySEC Basic Certification Exam

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A person who provides investment services in Cyprus without the required authorization from CySEC is committing a criminal offence. What is the maximum penalty upon conviction under Law 87(I)/2017?

An administrative warning and a public reprimand only Imprisonment for a term not exceeding 5 years, a fine not exceeding €700,000, or both A fixed penalty of €50,000 with no possibility of imprisonment Imprisonment for life and complete confiscation of all personal assets

Correct Answer:

Imprisonment for a term not exceeding 5 years, a fine not exceeding €700,000, or both

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