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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:
Fintailor Investments Ltd
Announcement Date: 08 Feb. 2024
Board Decision Date: 11 Dec. 2023
Regarding: Fintailor Investments Ltd
Legislation: The Prevention and Suppression of Money Laundering and Terrorist Financing Law, Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing
Subject: Settlement €200.000
Judicial Review: Yes() No
Judicial Review Ruling:
Petrolina (Holdings) Public Ltd
Announcement Date: 08 Feb. 2024
Board Decision Date: 29 Jan. 2024
Regarding: Petrolina (Holdings) Public Ltd
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Inveqo Fund Management Ltd
Announcement Date: 06 Feb. 2024
Board Decision Date: 29 Jan. 2024
Regarding: Inveqo Fund Management Ltd
Legislation: The Alternative Investment Fund Managers Law
Subject: Withdrawal of AIFM operation license
Judicial Review: Yes() No
Judicial Review Ruling:
Investment Compartments AFK Middle East RAIF Sub Fund (RAIF54_1) and AFK Asia RAIF Sub Fund (RAIF54_2) of the RAIF AFK Multi RAIF V.C.I.C. Plc
Announcement Date: 31 Jan. 2024
Board Decision Date: 23 Oct. 2023
Regarding: Investment Compartments AFK Middle East RAIF Sub Fund (RAIF54_1) and AFK Asia RAIF Sub Fund (RAIF54_2) of the RAIF AFK Multi RAIF V.C.I.C. Plc
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of Registration in the RAIF’s Register of RAIF’s Investment Compartments
Judicial Review: Yes() No
Judicial Review Ruling:
Toxotis Investments Public Ltd, Isxis Investment Public Ltd, Regallia Holdings & Investments Public Ltd and Aias Investment Public Ltd
Announcement Date: 30 Jan. 2024
Board Decision Date: 22 Jan. 2024
Regarding: Toxotis Investments Public Ltd, Isxis Investment Public Ltd, Regallia Holdings & Investments Public Ltd and Aias Investment 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:
Directors of the Cyprus Trading Corporation Plc
Announcement Date: 30 Jan. 2024
Board Decision Date: 23 Oct. 2023
Regarding: Directors of the Cyprus Trading Corporation Plc
Legislation: The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law
Subject: Settlement
Judicial Review: Yes() No
Judicial Review Ruling:
Directors of the Woolworth (Cyprus) Properties Plc
Announcement Date: 30 Jan. 2024
Board Decision Date: 23 Oct. 2023
Regarding: Directors of the Woolworth (Cyprus) Properties Plc
Legislation: The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law
Subject: Settlement
Judicial Review: Yes() No
Judicial Review Ruling:
NAGA MARKETS EUROPE LTD
Announcement Date: 29 Dec. 2023
Board Decision Date: 27 Mar. 2023
Regarding: NAGA MARKETS EUROPE LTD
Legislation: Τhe Investment Services and Activities and Regulated Markets Law Regulation (EU) 600/2014
Subject: Settlement €150.000
Judicial Review: Yes() No
Judicial Review Ruling:
Polyvalent Capital Management Limited
Announcement Date: 28 Dec. 2023
Board Decision Date: 11 Dec. 2023
Regarding: Polyvalent Capital Management Limited
Legislation: The Alternative Investment Fund Managers Law
Subject: Withdrawal of AIFM operation license
Judicial Review: Yes() No
Judicial Review Ruling:
BCM Begin Capital Markets CY Ltd
Announcement Date: 28 Dec. 2023
Board Decision Date: 04 Dec. 2023
Regarding: BCM Begin Capital Markets CY Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law, Regulation (EU) 1286/2014
Subject: Settlement €50.000
Judicial Review: Yes() No
Judicial Review Ruling:
Triumph Int. (Cyprus) Ltd
Announcement Date: 21 Dec. 2023
Board Decision Date: 04 Dec. 2023
Regarding: Triumph Int. (Cyprus) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Influence exercised by Chong Chun Hseung to the sound and prudent management of the Triumph Int. (Cyprus) Ltd
Judicial Review: Yes() No
Judicial Review Ruling:
Cyprus Trading Corporation Plc, Woolworth (Cyprus) Properties Plc, Ermes Department Stores Plc and Aias Investment Public Ltd
Announcement Date: 21 Dec. 2023
Board Decision Date: 11 Dec. 2023
Regarding: Cyprus Trading Corporation Plc, Woolworth (Cyprus) Properties Plc, Ermes Department Stores Plc and Aias Investment 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:
NTBP Management Company Limited
Announcement Date: 21 Dec. 2023
Board Decision Date: 11 Dec. 2023
Regarding: NTBP Management Company Limited
Legislation: The Alternative Investment Fund Managers Law
Subject: Withdrawal of AIFM operation license
Judicial Review: Yes() No
Judicial Review Ruling:
A.Tsokkos Hotels Public Ltd, Toxotis Investments Public Ltd, Dome Investments Public Company Ltd, Isxis Investment Public Ltd και Regallia Holdings & Investments Public Ltd
Announcement Date: 20 Dec. 2023
Board Decision Date: 11 Dec. 2023
Regarding: A.Tsokkos Hotels Public Ltd, Toxotis Investments Public Ltd, Dome Investments Public Company Ltd, Isxis Investment Public Ltd και Regallia Holdings & 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:
AAA Regent (Trustees) Limited
Announcement Date: 11 Dec. 2023
Board Decision Date: 16 Oct. 2023
Regarding: AAA Regent (Trustees) Limited
Legislation: The Prevention and Suppression of Money Laundering and Terrorist Financing Law
Subject: Re-examination
Judicial Review: Yes() No
Judicial Review Ruling:
Aias Investment Public Ltd
Announcement Date: 08 Dec. 2023
Board Decision Date: 24 Apr. 2023
Regarding: Aias Investment Public Ltd
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:
KDM Shipping Public Ltd
Announcement Date: 08 Dec. 2023
Board Decision Date: 24 Apr. 2023
Regarding: KDM Shipping Public Ltd
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:
MLK Foods Public Company Ltd
Announcement Date: 08 Dec. 2023
Board Decision Date: 24 Apr. 2023
Regarding: MLK Foods Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €8.500
Judicial Review: Yes() No
Judicial Review Ruling:
Cyprus Trading Corporation Plc
Announcement Date: 08 Dec. 2023
Board Decision Date: 24 Apr. 2023
Regarding: Cyprus Trading Corporation Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €7.500
Judicial Review: Yes() No
Judicial Review Ruling:
Woolworth (Cyprus) Properties Plc
Announcement Date: 08 Dec. 2023
Board Decision Date: 24 Apr. 2023
Regarding: Woolworth (Cyprus) Properties Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €7.500
Judicial Review: Yes() No
Judicial Review Ruling:
Ermes Department Stores Plc
Announcement Date: 08 Dec. 2023
Board Decision Date: 24 Apr. 2023
Regarding: Ermes Department Stores Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €7.500
Judicial Review: Yes() No
Judicial Review Ruling:
Displaying results 251-275 (of 1142)
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