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

Board Decisions

Public Information / Board Decisions
Year:
Size:
Oval Money (Europe) Ltd
Announcement Date: 24 May. 2024
Board Decision Date: 29 Apr. 2024
Regarding: Oval Money (Europe) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Forextime Ltd
Announcement Date: 24 May. 2024
Board Decision Date: 20 May. 2024
Regarding: Forextime Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Fintailor Investments Ltd
Announcement Date: 15 May. 2024
Board Decision Date: 15 Apr. 2024
Regarding: Fintailor Investments Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
PMT MATRIX CAPITAL LTD
Announcement Date: 09 May. 2024
Board Decision Date: 29 Apr. 2024
Regarding: PMT MATRIX CAPITAL LTD
Legislation: The Alternative Investment Fund Managers Law The Open-Ended Undertakings for Collective Investment Law
Subject: Withdrawal of AIFM and UCITS Management Company authorization
Judicial Review: Yes() No
Judicial Review Ruling:
Triumph Int. (Cyprus) Ltd
Announcement Date: 07 May. 2024
Board Decision Date: 29 Apr. 2024
Regarding: Triumph Int. (Cyprus) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Influence exercised by Mr. Chong Chun Hseung to the sound and prudent management of the Triumph Int. (Cyprus) Ltd
Judicial Review: Yes() No
Judicial Review Ruling:
Toxotis Investments Public Ltd
Announcement Date: 02 May. 2024
Board Decision Date: 22 Apr. 2024
Regarding: Toxotis Investments Public Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: Yes() No
Judicial Review Ruling:
MCA Intelifunds Ltd
Announcement Date: 19 Apr. 2024
Board Decision Date: 09 Oct. 2023
Regarding: MCA Intelifunds Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Total fine €360.000
Judicial Review: Yes() No
Judicial Review Ruling:
Stockstech Investments Ltd
Announcement Date: 16 Apr. 2024
Board Decision Date: 08 Apr. 2024
Regarding: Stockstech Investments Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
AAA Trade Ltd
Announcement Date: 16 Apr. 2024
Board Decision Date: 04 Mar. 2024
Regarding: AAA Trade Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
FTX (EU) Ltd
Announcement Date: 16 Apr. 2024
Board Decision Date: 02 Apr. 2024
Regarding: FTX (EU) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Extension to the suspension of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
Veles International Ltd
Announcement Date: 10 Apr. 2024
Board Decision Date: 19 Mar. 2024
Regarding: Veles International Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Influence exercised by Mr. Dmitry Vitalyevich Bugayenko to the sound and prudent management of the CIF Veles International Ltd
Judicial Review: Yes() No
Judicial Review Ruling:
OTKRITIE BROKER LTD
Announcement Date: 08 Apr. 2024
Board Decision Date: 19 Mar. 2023
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:
Triumph Int. (Cyprus) Ltd
Announcement Date: 05 Apr. 2024
Board Decision Date: 12 Feb. 2024
Regarding: Triumph Int. (Cyprus) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Influence exercised by Mr. Chong Chun Hseung to the sound and prudent management of the Triumph Int. (Cyprus) Ltd
Judicial Review: Yes() No
Judicial Review Ruling:
Toxotis Investments Public Ltd
Announcement Date: 03 Apr. 2024
Board Decision Date: 26 Mar. 2024
Regarding: Toxotis Investments Public Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: Yes() No
Judicial Review Ruling:
Notesco Financial Services Ltd
Announcement Date: 02 Apr. 2024
Board Decision Date: 29 Jan. 2024
Regarding: Notesco Financial Services Ltd
Legislation: Regulation (EU) Νο. 600/2014
Subject: Settlement €100.000
Judicial Review: Yes() No
Judicial Review Ruling:
Noteris Services Ltd
Announcement Date: 02 Apr. 2024
Board Decision Date: 12 Feb. 2024
Regarding: Noteris Services Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €50.000
Judicial Review: Yes() No
Judicial Review Ruling:
Crowd Tech Ltd
Announcement Date: 02 Apr. 2024
Board Decision Date: 19 Mar. 2024
Regarding: Crowd Tech Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Influence exercised by Petros Zachariades to the sound and prudent management of the CIF Crowd Tech Ltd
Judicial Review: Yes() No
Judicial Review Ruling:
Louis Plc
Announcement Date: 28 Mar. 2024
Board Decision Date: 19 Mar. 2024
Regarding: Louis Plc
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Treefund AIFLNP V.C.I.C. Ltd
Announcement Date: 13 Mar. 2024
Board Decision Date: 26 Feb. 2024
Regarding: Treefund AIFLNP V.C.I.C. Ltd
Legislation: The Cyprus Securities and Exchange Commission Law The Alternative Investment Funds Law
Subject: Total Fine €25.000
Judicial Review: Yes() No
Judicial Review Ruling:
Fiduserve Asset Management Ltd
Announcement Date: 12 Mar. 2024
Board Decision Date: 15 Jan. 2024
Regarding: Fiduserve Asset Management Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Total fine €50.000
Judicial Review: Yes() No
Judicial Review Ruling:
Treefund AIFLNP V.C.I.C. Ltd
Announcement Date: 11 Mar. 2024
Board Decision Date: 12 Feb. 2024
Regarding: Treefund AIFLNP V.C.I.C. Ltd
Legislation: Τhe Prevention and Suppression of Money Laundering and Terrorist Financing Law, Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing
Subject: Total Fine €1.500
Judicial Review: Yes() No
Judicial Review Ruling:
Bluehouse Investment Advisors Ltd
Announcement Date: 20 Feb. 2024
Board Decision Date: 09 Oct. 2023
Regarding: Bluehouse Investment Advisors Ltd
Legislation: The Alternative Investment Fund Managers Law
Subject: Fine €30.000
Judicial Review: Yes(30 Apr. 2024) No
Judicial Review Ruling:
RAIF ENSO Energy Investments RAIF V.C.I.C. Ltd - Investment Compartment Multi Asset
Announcement Date: 14 Feb. 2024
Board Decision Date: 15 Jan. 2024
Regarding: RAIF ENSO Energy Investments RAIF V.C.I.C. Ltd - Investment Compartment Multi Asset
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of a RAIF Investment Compartment authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Deltamark Fund Management Ltd
Announcement Date: 08 Feb. 2024
Board Decision Date: 29 Jan. 2024
Regarding: Deltamark Fund Management Ltd
Legislation: The Alternative Investment Fund Managers Law
Subject: Withdrawal of AIFM operation license
Judicial Review: Yes() No
Judicial Review Ruling:
Leverate Financial Services Ltd
Announcement Date: 08 Feb. 2024
Board Decision Date: 04 Dec. 2023
Regarding: Leverate Financial Services Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Displaying results 226-250 (of 1138)
 |<  <  6 - 7 - 8 - 9 - 10 - 11 - 12 - 13 - 14 - 15  >  >|