Επιτροπή Κεφαλαιαγοράς Κύπρου | Αποφάσεις
Αποφάσεις
Skip Navigation Links.

Αποφάσεις

Public Information / Board Decisions
Year:
Size:
Trek Labs Europe Ltd
Announcement Date: 04 Jul. 2025
Board Decision Date: 23 Jun. 2025
Regarding: Trek Labs Europe Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Recall of suspension of CIF license
Judicial Review: Yes() No
Judicial Review Ruling:
Blossem Services Ltd
Announcement Date: 03 Jul. 2025
Board Decision Date: 23 Jun. 2025
Regarding: Blossem Services Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €60.000
Judicial Review: Yes() No
Judicial Review Ruling:
A.T.I. Associates (Cyprus) Ltd
Announcement Date: 03 Jul. 2025
Board Decision Date: 26 May. 2025
Regarding: A.T.I. Associates (Cyprus) Ltd
Legislation: Regulation (EU) 2019/2033
Subject: Fine €1.800
Judicial Review: Yes() No
Judicial Review Ruling:
Exclusive Change Capital Ltd
Announcement Date: 03 Jul. 2025
Board Decision Date: 26 May. 2025
Regarding: Exclusive Change Capital Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €40.000
Judicial Review: Yes() No
Judicial Review Ruling:
Broctagon Prime Ltd
Announcement Date: 03 Jul. 2025
Board Decision Date: 23 Jun. 2025
Regarding: Broctagon Prime Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €50.000
Judicial Review: Yes() No
Judicial Review Ruling:
Oasis Wealth Management Limited
Announcement Date: 03 Jul. 2025
Board Decision Date: 23 Jun. 2025
Regarding: Oasis Wealth Management Limited
Legislation: The Open-Ended Undertakings for Collective Investment Law
Subject: Revocation of Management Company’s operation licence
Judicial Review: Yes() No
Judicial Review Ruling:
3D Global Financial Services Ltd
Announcement Date: 23 Jun. 2025
Board Decision Date: 26 May. 2025
Regarding: 3D Global Financial Services Ltd
Legislation: Regulation (EU) 2019/2033
Subject: Fine €6.900
Judicial Review: Yes() No
Judicial Review Ruling:
Trek Labs Europe Ltd
Announcement Date: 23 Jun. 2025
Board Decision Date: 26 May. 2025
Regarding: Trek Labs Europe Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €200.000
Judicial Review: Yes() No
Judicial Review Ruling:
L.F. Investment Ltd
Announcement Date: 23 Jun. 2025
Board Decision Date: 26 May. 2025
Regarding: L.F. Investment Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law, Regulation (EU) no. 600/2014
Subject: Settlement €150.000
Judicial Review: Yes() No
Judicial Review Ruling:
The Alternative GMI Ltd
Announcement Date: 20 Jun. 2025
Board Decision Date: 10 Jun. 2025
Regarding: The Alternative GMI Ltd
Legislation: The Alternative Investment Fund Managers Law
Subject: Withdrawal of AIFM authorization
Judicial Review: Yes() No
Judicial Review Ruling:
W.G. Wealth Guardian Ltd
Announcement Date: 20 Jun. 2025
Board Decision Date: 31 Jan. 2025
Regarding: W.G. Wealth Guardian Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Continuation of the suspension of CIF license
Judicial Review: Yes() No
Judicial Review Ruling:
Itrade Global (CY) Ltd
Announcement Date: 13 Jun. 2025
Board Decision Date: 14 Apr. 2025
Regarding: Itrade Global (CY) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
WRDNB Ltd
Announcement Date: 12 Jun. 2025
Board Decision Date: 14 Apr. 2025
Regarding: WRDNB Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Total Fine €1.300
Judicial Review: Yes() No
Judicial Review Ruling:
Goldenburg Group Ltd
Announcement Date: 06 Jun. 2025
Board Decision Date: 17 Feb. 2025
Regarding: Goldenburg Group Ltd
Legislation: Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing
Subject: Total Fine €400
Judicial Review: Yes() No
Judicial Review Ruling:
HESPER CAPITAL LTD
Announcement Date: 06 Jun. 2025
Board Decision Date: 26 May. 2025
Regarding: HESPER CAPITAL LTD
Legislation: The Alternative Investment Fund Managers Law
Subject: Withdrawal of AIFM authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
KDM Shipping Public Limited
Announcement Date: 04 Jun. 2025
Board Decision Date: 17 Feb. 2025
Regarding: KDM Shipping Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €9.500
Judicial Review: Yes() No
Judicial Review Ruling:
Dome Investments Public Company Limited
Announcement Date: 04 Jun. 2025
Board Decision Date: 17 Feb. 2025
Regarding: Dome Investments Public Company Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.250
Judicial Review: Yes() No
Judicial Review Ruling:
A. Tsokkos Hotels Public Limited
Announcement Date: 04 Jun. 2025
Board Decision Date: 17 Feb. 2025
Regarding: A. Tsokkos Hotels Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.250
Judicial Review: Yes() No
Judicial Review Ruling:
Regallia Holdings & Investments Public Limited
Announcement Date: 04 Jun. 2025
Board Decision Date: 17 Feb. 2025
Regarding: Regallia Holdings & Investments Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.625
Judicial Review: Yes() No
Judicial Review Ruling:
Ermes Department Stores Plc
Announcement Date: 04 Jun. 2025
Board Decision Date: 17 Feb. 2025
Regarding: Ermes Department Stores Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.750
Judicial Review: Yes() No
Judicial Review Ruling:
Woolworth (Cyprus) Properties Plc
Announcement Date: 04 Jun. 2025
Board Decision Date: 17 Feb. 2025
Regarding: Woolworth (Cyprus) Properties Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.750
Judicial Review: Yes() No
Judicial Review Ruling:
Cyprus Trading Corporation Plc
Announcement Date: 04 Jun. 2025
Board Decision Date: 17 Feb. 2025
Regarding: Cyprus Trading Corporation Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.750
Judicial Review: Yes() No
Judicial Review Ruling:
Aias Investment Public Limited
Announcement Date: 04 Jun. 2025
Board Decision Date: 17 Feb. 2025
Regarding: Aias Investment Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €3.250
Judicial Review: Yes() No
Judicial Review Ruling:
Isxis Investment Public Ltd
Announcement Date: 04 Jun. 2025
Board Decision Date: 17 Feb. 2025
Regarding: Isxis Investment Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €3.250
Judicial Review: Yes() No
Judicial Review Ruling:
Toxotis Investments Public Limited
Announcement Date: 04 Jun. 2025
Board Decision Date: 17 Feb. 2025
Regarding: Toxotis Investments Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total Fine €4.750
Judicial Review: Yes() No
Judicial Review Ruling:
Displaying results 1-25 (of 1062)
 |<  < 1 - 2 - 3 - 4 - 5 - 6 - 7 - 8 - 9 - 10  >  >|