The FSC Imposes Six Sanctions For Manipulation and Insider Trading

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The FSC Imposes Six Sanctions For Manipulation and Insider Trading

Six sanctions imposed by the Financial Supervision Commission have become effective as of February 20, the Commission announced. The cases are of administrative violations and inside trading.

It imposed fines on four individuals (members of the boards directors of Elektronicacomplect jsc and Electronica Commerce 97) in the amount of 20,000 leva and two legal entities (Dominant Finance) in the amount of 50,000 leva each.

The commission also said that between 6 November 2006 and 24 January 2008 it sanctoned 25 violations related to manipulations with financial instruments and inside trading.

19 of the cases are currently being appealed. When the appeal procedures are competed the FSC will make the cases and the violators public.

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