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

Board Decisions

Public Information / Board Decisions
Year:
Size:
FXBFI Broker Financial Invest Ltd
Announcement Date: 27 Sep. 2023
Board Decision Date: 18 Sep. 2023
Regarding: FXBFI Broker Financial Invest Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
I.W.G International Wealth Group Ltd
Announcement Date: 27 Sep. 2023
Board Decision Date: 11 Sep. 2023
Regarding: I.W.G International Wealth Group Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Fine €100
Judicial Review: Yes() No
Judicial Review Ruling:
Pruden Ventures Capital Ltd (ex. Constance Investment Ltd)
Announcement Date: 27 Sep. 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: Fine €100
Judicial Review: Yes() No
Judicial Review Ruling:
Mr. Tung San Tat Clement
Announcement Date: 26 Sep. 2023
Board Decision Date: 01 Sep. 2023
Regarding: Mr. Tung San Tat Clement
Legislation: The Law of the Cyprus Securities and Exchange Commission
Subject: Imposition of an administrative fine
Judicial Review: Yes() No
Judicial Review Ruling:
Mr. Tung San Tat Clement
Announcement Date: 26 Sep. 2023
Board Decision Date: 02 Aug. 2023
Regarding: Mr. Tung San Tat Clement
Legislation: The Law of the Cyprus Securities and Exchange Commission
Subject: Imposition of an administrative fine
Judicial Review: Yes() No
Judicial Review Ruling:
Global Capital Securities and Financial Services Ltd
Announcement Date: 25 Sep. 2023
Board Decision Date: 11 Sep. 2023
Regarding: Global Capital Securities and Financial Services Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Fine €100
Judicial Review: Yes() No
Judicial Review Ruling:
I.W.G International Wealth Group Ltd
Announcement Date: 25 Sep. 2023
Board Decision Date: 11 Sep. 2023
Regarding: I.W.G International Wealth Group Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Fine €100
Judicial Review: Yes() No
Judicial Review Ruling:
Veles International Ltd
Announcement Date: 25 Sep. 2023
Board Decision Date: 11 Sep. 2023
Regarding: Veles International Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Fine €100
Judicial Review: Yes() No
Judicial Review Ruling:
Alkis H. Hadjikyriacos (Frou – Frou Biscuits) Public Ltd
Announcement Date: 19 Sep. 2023
Board Decision Date: 04 Sep. 2023
Regarding: Alkis H. Hadjikyriacos (Frou – Frou Biscuits) Public Ltd
Legislation: The Takeover Bids Law
Subject: Extension for the disposition of shares following the granting of an exception to submit a mandatory takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
IQOPTION EUROPE LTD
Announcement Date: 13 Sep. 2023
Board Decision Date: 01 Aug. 2023
Regarding: IQOPTION EUROPE LTD
Legislation: Τhe Prevention and Suppression of Money Laundering and Terrorist Financing Law
Subject: Deletion from the CASP Register
Judicial Review: Yes() No
Judicial Review Ruling:
Alfa Capital Markets Ltd
Announcement Date: 13 Sep. 2023
Board Decision Date: 01 Sep. 2023
Regarding: Alfa Capital Markets Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: The Investment Services and Activities and Regulated Markets Law
Judicial Review: Yes() No
Judicial Review Ruling:
Binance Cyprus Ltd
Announcement Date: 11 Sep. 2023
Board Decision Date: 01 Aug. 2023
Regarding: Binance Cyprus Ltd
Legislation: Τhe Prevention and Suppression of Money Laundering and Terrorist Financing Law
Subject: Deletion from the CASP Register
Judicial Review: Yes() No
Judicial Review Ruling:
ISPASS TECHNOLOGIES LIMITED
Announcement Date: 29 Aug. 2023
Board Decision Date: 01 Aug. 2023
Regarding: ISPASS TECHNOLOGIES LIMITED
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Settlement €60.000
Judicial Review: Yes() No
Judicial Review Ruling:
Robomarkets Ltd
Announcement Date: 23 Aug. 2023
Board Decision Date: 01 Mar. 2023
Regarding: Robomarkets Ltd
Legislation: Regulation (EU) 600/2014
Subject: Imposition of sanction and measure
Judicial Review: Yes() No
Judicial Review Ruling:
GREENMONT AIFLNP LTD
Announcement Date: 04 Aug. 2023
Board Decision Date: 24 Apr. 2023
Regarding: GREENMONT AIFLNP LTD
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Pathfinder Management Services Ltd
Announcement Date: 04 Aug. 2023
Board Decision Date: 28 Nov. 2022
Regarding: Pathfinder Management Services 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 €7.000
Judicial Review: Yes() No
Judicial Review Ruling:
Stone Edge Capital Ltd
Announcement Date: 04 Aug. 2023
Board Decision Date: 28 Nov. 2022
Regarding: Stone Edge Capital 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 €7.000
Judicial Review: Yes() No
Judicial Review Ruling:
Greenmont AIFLNP Ltd
Announcement Date: 03 Aug. 2023
Board Decision Date: 24 Apr. 2023
Regarding: Greenmont AIFLNP 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 €5.500
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: 28 Jul. 2023
Board Decision Date: 24 Jul. 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:
BDSwiss Holding Ltd
Announcement Date: 27 Jul. 2023
Board Decision Date: 26 Jun. 2023
Regarding: BDSwiss Holding Ltd
Legislation: Regulation (EU) 600/2014
Subject: Fine €100.000
Judicial Review: Yes() No
Judicial Review Ruling:
The Cyprus Cement Public Company Ltd
Announcement Date: 26 Jul. 2023
Board Decision Date: 17 Jul. 2023
Regarding: The Cyprus Cement Public Company Ltd
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
ΚΑΒ Strategy Ltd
Announcement Date: 26 Jul. 2023
Board Decision Date: 26 Jun. 2023
Regarding: ΚΑΒ Strategy Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Goldenburg Group Ltd
Announcement Date: 25 Jul. 2023
Board Decision Date: 08 May. 2023
Regarding: Goldenburg Group Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law, Regulation (EU) 1286/2014
Subject: Total fine €400.000
Judicial Review: Yes() No
Judicial Review Ruling:
Freedom Finance Europe Ltd
Announcement Date: 13 Jul. 2023
Board Decision Date: 19 Jun. 2023
Regarding: Freedom Finance Europe Ltd
Legislation: The Prevention and Suppression of Money Laundering and Terrorist Financing Law
Subject: Settlement €50.000
Judicial Review: Yes() No
Judicial Review Ruling:
BrokerCreditService (Cyprus) Limited
Announcement Date: 12 Jul. 2023
Board Decision Date: 24 Apr. 2023
Regarding: BrokerCreditService (Cyprus) Limited
Legislation: Τhe Investment Services and Activities and Regulated Markets Law, Regulation (EU) No. 596/2014
Subject: Settlement €100.000
Judicial Review: Yes() No
Judicial Review Ruling:
Displaying results 301-325 (of 1142)
 |<  <  9 - 10 - 11 - 12 - 13 - 14 - 15 - 16 - 17 - 18  >  >|