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Isxis Investment Public Ltd
Announcement Date: 08 Dec. 2023
Board Decision Date: 24 Apr. 2023
Regarding: Isxis Investment Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €7.500
Judicial Review: Yes() No
Judicial Review Ruling:
Regallia Holdings & Investments Public Ltd
Announcement Date: 08 Dec. 2023
Board Decision Date: 24 Apr. 2023
Regarding: Regallia Holdings & Investments Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €3.750
Judicial Review: Yes() No
Judicial Review Ruling:
Karyes Investment Public Company Ltd
Announcement Date: 08 Dec. 2023
Board Decision Date: 24 Apr. 2023
Regarding: Karyes Investment Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €3.000
Judicial Review: Yes() No
Judicial Review Ruling:
Harvest Capital Management Public Ltd
Announcement Date: 08 Dec. 2023
Board Decision Date: 24 Apr. 2023
Regarding: Harvest Capital Management Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €3.000
Judicial Review: Yes() No
Judicial Review Ruling:
Toxotis Investments Public Ltd
Announcement Date: 08 Dec. 2023
Board Decision Date: 24 Apr. 2023
Regarding: Toxotis Investments Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €2.750
Judicial Review: Yes() No
Judicial Review Ruling:
Agroton Public Ltd
Announcement Date: 08 Dec. 2023
Board Decision Date: 24 Apr. 2023
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:
Seabird Exploration Plc
Announcement Date: 08 Dec. 2023
Board Decision Date: 24 Apr. 2023
Regarding: Seabird Exploration Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total Fine €1.000
Judicial Review: Yes() No
Judicial Review Ruling:
AIF GG Aspire AIF V.C.I.C. Limited
Announcement Date: 07 Dec. 2023
Board Decision Date: 23 Oct. 2023
Regarding: AIF GG Aspire AIF V.C.I.C. Limited
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Apollo (Cyprus) Limited
Announcement Date: 07 Dec. 2023
Board Decision Date: 23 Oct. 2023
Regarding: Apollo (Cyprus) Limited
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:
Enter Winglobe Management Ltd
Announcement Date: 07 Dec. 2023
Board Decision Date: 23 Oct. 2023
Regarding: Enter Winglobe Management 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:
Egard Management Ltd
Announcement Date: 07 Dec. 2023
Board Decision Date: 23 Oct. 2023
Regarding: Egard Management 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 €4,000
Judicial Review: Yes() No
Judicial Review Ruling:
Pruden Ventures Capital Ltd (ex. Constance Investment Ltd)
Announcement Date: 04 Dec. 2023
Board Decision Date: 11 Sep. 2023
Regarding: Pruden Ventures Capital Ltd (ex. Constance Investment Ltd)
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Total Fine €1.300
Judicial Review: Yes() No
Judicial Review Ruling:
SAZKA Delta AIF Variable Capital Investment Company Ltd
Announcement Date: 01 Dec. 2023
Board Decision Date: 27 Nov. 2023
Regarding: SAZKA Delta AIF Variable Capital Investment Company Ltd
Legislation: The Alternative Investment Fund Managers Law
Subject: Withdrawal of AIFM operation license
Judicial Review: Yes() No
Judicial Review Ruling:
Titanedge Securities Ltd
Announcement Date: 01 Dec. 2023
Board Decision Date: 16 Oct. 2023
Regarding: Titanedge Securities Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €90.000
Judicial Review: Yes() No
Judicial Review Ruling:
Astarta Holding Plc
Announcement Date: 24 Nov. 2023
Board Decision Date: 20 Nov. 2023
Regarding: Astarta Holding Plc
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Pilatus Trustees Ltd
Announcement Date: 17 Nov. 2023
Board Decision Date: 23 Oct. 2023
Regarding: Pilatus Trustees Ltd
Legislation: The Prevention and Suppression of Money Laundering and Terrorist Financing Law
Subject: Financial penalty €1,000
Judicial Review: Yes() No
Judicial Review Ruling:
Investment Compartment ‘GANESHA VALUE OPPORTUNITIES SUB FUND’ of the AIF ‘GANESHA FIXED INCOME AIF V.C.I.C. LIMITED’
Announcement Date: 15 Nov. 2023
Board Decision Date: 06 Nov. 2023
Regarding: Investment Compartment ‘GANESHA VALUE OPPORTUNITIES SUB FUND’ of the AIF ‘GANESHA FIXED INCOME AIF V.C.I.C. LIMITED’
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of an AIF Investment Compartment authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Ceratonia Capital Limited
Announcement Date: 10 Nov. 2023
Board Decision Date: 30 Oct. 2023
Regarding: Ceratonia Capital Limited
Legislation: The Alternative Investment Fund Managers Law
Subject: Withdrawal of AIFM operation license
Judicial Review: Yes() No
Judicial Review Ruling:
DRAYTON PARK ADVISORS LTD
Announcement Date: 06 Nov. 2023
Board Decision Date: 23 Oct. 2023
Regarding: DRAYTON PARK ADVISORS LTD
Legislation: The Alternative Investment Fund Managers Law
Subject: Withdrawal of AIFM operation licence
Judicial Review: Yes() No
Judicial Review Ruling:
Neo Premium Investments (NPI) Ltd
Announcement Date: 02 Nov. 2023
Board Decision Date: 23 Oct. 2023
Regarding: Neo Premium Investments (NPI) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Cyprus Trading Corporation Plc, Woolworth (Cyprus) Properties Plc, Ermes Department Stores Plc και Αίαντας Επενδυτική Δημόσια Λτδ
Announcement Date: 02 Nov. 2023
Board Decision Date: 30 Oct. 2023
Regarding: Cyprus Trading Corporation Plc, Woolworth (Cyprus) Properties Plc, Ermes Department Stores Plc και Αίαντας Επενδυτική Δημόσια Λτδ
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: Yes() No
Judicial Review Ruling:
VPR Safe Financial Group Ltd
Announcement Date: 24 Oct. 2023
Board Decision Date: 11 Sep. 2023
Regarding: VPR Safe Financial Group Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Recall of partial suspension of CIF license
Judicial Review: Yes() No
Judicial Review Ruling:
OTKRITIE BROKER LTD
Announcement Date: 23 Oct. 2023
Board Decision Date: 09 Oct. 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:
FTX (EU) LTD
Announcement Date: 23 Oct. 2023
Board Decision Date: 09 Oct. 2023
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:
KMG Capital Markets Ltd
Announcement Date: 16 Oct. 2023
Board Decision Date: 09 Oct. 2023
Regarding: KMG Capital Markets Ltd
Legislation: The Open-Ended Undertakings for Collective Investment Law
Subject: Revocation of Management Company’s operation licence
Judicial Review: Yes() No
Judicial Review Ruling:
Displaying results 276-300 (of 1142)
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