Cyprus Securities and Exchange Commission | Board Decisions
Board Decisions
Skip Navigation Links.

Board Decisions

Public Information / Board Decisions
Year:
Size:
Kronstadt Asset Management Ltd
Announcement Date: 08 Apr. 2026
Board Decision Date: 09 Mar. 2026
Regarding: Kronstadt Asset Management Ltd
Legislation: The Small Alternative Investment Fund Managers Law
Subject: Withdrawal of Small AIFM licence
Judicial Review: Yes() No
Judicial Review Ruling:
OTKRITIE BROKER LTD
Announcement Date: 07 Apr. 2026
Board Decision Date: 30 Mar. 2026
Regarding: OTKRITIE BROKER LTD
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Influence exercised by Otkritie FC Bank to the sound and prudent management of the CIF Otkritie Broker Ltd
Judicial Review: Yes() No
Judicial Review Ruling:
Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd and Karyes Investment Public Company Ltd
Announcement Date: 02 Apr. 2026
Board Decision Date: 23 Mar. 2026
Regarding: Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd and Karyes Investment Public Company Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: Yes() No
Judicial Review Ruling:
Lydya Financial Ltd
Announcement Date: 19 Mar. 2026
Board Decision Date: 09 Mar. 2026
Regarding: Lydya Financial Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Influence exercised by Mr. David Masika to the sound and prudent management of the CIF Lydya Financial Ltd
Judicial Review: Yes() No
Judicial Review Ruling:
NewMount Capital Management Ltd
Announcement Date: 06 Mar. 2026
Board Decision Date: 02 Mar. 2026
Regarding: NewMount Capital Management Ltd
Legislation: The Alternative Investment Fund Managers Law
Subject: Withdrawal of AIFM authorization
Judicial Review: Yes() No
Judicial Review Ruling:
OBR Investments Ltd
Announcement Date: 19 Feb. 2026
Board Decision Date: 09 Feb. 2026
Regarding: OBR Investments Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Veles International Ltd
Announcement Date: 16 Feb. 2026
Board Decision Date: 09 Feb. 2026
Regarding: Veles International Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Influence exercised by Dmitry Vitalyevich Bugayenko to the sound and prudent management of the CIF Veles International Ltd - Termination of measures
Judicial Review: Yes() No
Judicial Review Ruling:
Trident Trust Company (Cyprus) Limited
Announcement Date: 06 Feb. 2026
Board Decision Date: 12 Jan. 2026
Regarding: Trident Trust Company (Cyprus) Limited
Legislation: Τhe Prevention and Suppression of Money Laundering and Terrorist Financing Law, The Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing
Subject: Settlement €70.000
Judicial Review: Yes() No
Judicial Review Ruling:
First Prudential Markets Ltd
Announcement Date: 04 Feb. 2026
Board Decision Date: 19 Jan. 2026
Regarding: First Prudential Markets Ltd
Legislation: Regulation (EU) No 600/2014
Subject: Settlement €100.000
Judicial Review: Yes() No
Judicial Review Ruling:
Τοξότης Επενδύσεις Δημόσια Λτδ, Cyprus Trading Corporation Plc, Καρυές Επενδυτική Δημόσια Εταιρεία Λτδ, A. Tsokkos Hotels Public Ltd και Dome Investments Public Company Ltd
Announcement Date: 03 Feb. 2026
Board Decision Date: 26 Jan. 2026
Regarding: Τοξότης Επενδύσεις Δημόσια Λτδ, Cyprus Trading Corporation Plc, Καρυές Επενδυτική Δημόσια Εταιρεία Λτδ, A. Tsokkos Hotels Public Ltd και Dome Investments Public Company Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: Yes() No
Judicial Review Ruling:
NFS NETWORK FINANCIAL SERVICES LTD
Announcement Date: 02 Feb. 2026
Board Decision Date: 22 Dec. 2025
Regarding: NFS NETWORK FINANCIAL SERVICES LTD
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €20.000
Judicial Review: Yes() No
Judicial Review Ruling:
ZORIVO LTD
Announcement Date: 30 Jan. 2026
Board Decision Date: 19 Jan. 2026
Regarding: ZORIVO LTD
Legislation: Τhe Investment Services and Activities and Regulated Markets Law, The Cyprus Securities and Exchange Commission Law
Subject: Total Settlement €120.000
Judicial Review: Yes() No
Judicial Review Ruling:
Agroton Public Ltd
Announcement Date: 30 Jan. 2026
Board Decision Date: 13 Oct. 2025
Regarding: Agroton Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000
Judicial Review: Yes() No
Judicial Review Ruling:
Unifast Finance & Investments Public Company Limited
Announcement Date: 30 Jan. 2026
Board Decision Date: 13 Oct. 2025
Regarding: Unifast Finance & Investments Public Company Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.750
Judicial Review: Yes() No
Judicial Review Ruling:
Karyes Investment Public Company Ltd
Announcement Date: 30 Jan. 2026
Board Decision Date: 13 Oct. 2025
Regarding: Karyes Investment Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €2.250
Judicial Review: Yes() No
Judicial Review Ruling:
MLK Foods Public Company Ltd
Announcement Date: 30 Jan. 2026
Board Decision Date: 13 Oct. 2025
Regarding: MLK Foods Public Company Ltd
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:
Dome Investments Public Company Limited
Announcement Date: 30 Jan. 2026
Board Decision Date: 13 Oct. 2025
Regarding: Dome Investments Public Company Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €5.000
Judicial Review: Yes() No
Judicial Review Ruling:
A. Tsokkos Hotels Public Limited
Announcement Date: 30 Jan. 2026
Board Decision Date: 13 Oct. 2025
Regarding: A. Tsokkos Hotels Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €5.000
Judicial Review: Yes() No
Judicial Review Ruling:
Toxotis Investments Public Ltd
Announcement Date: 30 Jan. 2026
Board Decision Date: 13 Oct. 2025
Regarding: Toxotis Investments Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €9.000
Judicial Review: Yes() No
Judicial Review Ruling:
KDM Shipping Public Limited
Announcement Date: 30 Jan. 2026
Board Decision Date: 13 Oct. 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:
HTFX (EU) Ltd
Announcement Date: 22 Jan. 2026
Board Decision Date: 12 Jan. 2026
Regarding: HTFX (EU) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
VM Vita Markets Ltd
Announcement Date: 13 Jan. 2026
Board Decision Date: 01 Dec. 2025
Regarding: VM Vita Markets Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
EDR Financial Ltd
Announcement Date: 09 Jan. 2026
Board Decision Date: 01 Dec. 2025
Regarding: EDR Financial Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law, Regulation (EU) No 600/2014
Subject: Settlement €50.000
Judicial Review: Yes() No
Judicial Review Ruling:
Benor Capital Ltd
Announcement Date: 09 Jan. 2026
Board Decision Date: 01 Dec. 2025
Regarding: Benor Capital Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €50.000
Judicial Review: Yes() No
Judicial Review Ruling:
Wonderinterest Trading Ltd
Announcement Date: 17 Dec. 2025
Board Decision Date: 13 Oct. 2025
Regarding: Wonderinterest Trading Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Total fine €100.000
Judicial Review: Yes() No
Judicial Review Ruling:
Displaying results 1-25 (of 1142)
 |<  < 1 - 2 - 3 - 4 - 5 - 6 - 7 - 8 - 9 - 10  >  >|