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Ch. Charilaou Group Plc
Announcement Date: 06 Jul. 2023
Board Decision Date: 26 Jun. 2023
Regarding: Ch. Charilaou Group Plc
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: Yes() No
Judicial Review Ruling:
Hombertco Trustees Limited
Announcement Date: 03 Jul. 2023
Board Decision Date: 29 May. 2023
Regarding: Hombertco Trustees Limited
Legislation: The Prevention and Suppression of Money Laundering and Terrorist Financing Law
Subject: Total financial penalty €10,000
Judicial Review: Yes() No
Judicial Review Ruling:
Mrs Marina Sambour Stylianou
Announcement Date: 03 Jul. 2023
Board Decision Date: 29 May. 2023
Regarding: Mrs Marina Sambour Stylianou
Legislation: The Prevention and Suppression of Money Laundering and Terrorist Financing Law
Subject: Financial penalty €2,000
Judicial Review: Yes() No
Judicial Review Ruling:
Haymark Nominees Ltd
Announcement Date: 03 Jul. 2023
Board Decision Date: 29 May. 2023
Regarding: Haymark Nominees Ltd
Legislation: The Prevention and Suppression of Money Laundering and Terrorist Financing Law
Subject: Total financial penalty €8,000
Judicial Review: Yes() No
Judicial Review Ruling:
AAA Regent (Trustees) Limited
Announcement Date: 03 Jul. 2023
Board Decision Date: 19 Jun. 2023
Regarding: AAA Regent (Trustees) Limited
Legislation: The Prevention and Suppression of Money Laundering and Terrorist Financing Law
Subject: Total financial penalty €32,000
Judicial Review: Yes() No
Judicial Review Ruling:
FXBFI Broker Financial Invest Ltd
Announcement Date: 20 Jun. 2023
Board Decision Date: 03 Apr. 2023
Regarding: FXBFI Broker Financial Invest Ltd
Legislation: The Prevention and Suppression of Money Laundering and Terrorist Financing Law, Directive regarding the prevention and suppression of money laundering and terrorist financing
Subject: Fine €50.000
Judicial Review: Yes() No
Judicial Review Ruling:
Egard Management Ltd
Announcement Date: 02 Jun. 2023
Board Decision Date: 28 Nov. 2022
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: Fine €2,000
Judicial Review: Yes() No
Judicial Review Ruling:
G2Fund AIFLNP V.C.I.C. Limited
Announcement Date: 02 Jun. 2023
Board Decision Date: 28 Nov. 2022
Regarding: G2Fund AIFLNP V.C.I.C. 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 €2,000
Judicial Review: Yes() No
Judicial Review Ruling:
Incubator Investment Fund AIFLNP V.C.I.C. Limited
Announcement Date: 02 Jun. 2023
Board Decision Date: 28 Nov. 2022
Regarding: Incubator Investment Fund AIFLNP V.C.I.C. 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 €4,000
Judicial Review: Yes() No
Judicial Review Ruling:
I.W.G International Wealth Group Ltd
Announcement Date: 01 Jun. 2023
Board Decision Date: 08 May. 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:
I.W.G International Wealth Group Ltd
Announcement Date: 01 Jun. 2023
Board Decision Date: 08 May. 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:
TriangleView Investments Ltd
Announcement Date: 01 Jun. 2023
Board Decision Date: 08 May. 2023
Regarding: TriangleView Investments Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Fine €100
Judicial Review: Yes() No
Judicial Review Ruling:
Eight Plus Capital Ltd
Announcement Date: 01 Jun. 2023
Board Decision Date: 08 May. 2023
Regarding: Eight Plus Capital Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Fine €100
Judicial Review: Yes() No
Judicial Review Ruling:
Ayomi Financial Services Ltd
Announcement Date: 01 Jun. 2023
Board Decision Date: 08 May. 2023
Regarding: Ayomi Financial Services Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Fine €100
Judicial Review: Yes() No
Judicial Review Ruling:
Investment Compartment ‘IC2 Venture Capital Investment Compartment’ of the AIF ‘Mega Ploutos AIF Variable Capital Investment Company Plc’
Announcement Date: 30 May. 2023
Board Decision Date: 22 May. 2023
Regarding: Investment Compartment ‘IC2 Venture Capital Investment Compartment’ of the AIF ‘Mega Ploutos AIF Variable Capital Investment Company Plc’
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of an AIF Investment Compartment authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Stone Edge Capital Ltd
Announcement Date: 18 May. 2023
Board Decision Date: 27 Mar. 2023
Regarding: Stone Edge Capital Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law Τhe Prevention and Suppression of Money Laundering and Terrorist Financing Law
Subject: Withdrawal of CIF authorization
Judicial Review: Yes() No
Judicial Review Ruling:
Trilt Ltd
Announcement Date: 28 Apr. 2023
Board Decision Date: 20 Mar. 2023
Regarding: Trilt Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorization
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 Apr. 2023
Board Decision Date: 24 Apr. 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:
Itrade Global (CY) Ltd
Announcement Date: 13 Apr. 2023
Board Decision Date: 03 Apr. 2023
Regarding: Itrade Global (CY) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Total fine €1.000.000
Judicial Review: Yes() No
Judicial Review Ruling:
FTX (EU) Ltd
Announcement Date: 12 Apr. 2023
Board Decision Date: 03 Apr. 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:
UCITS GMM FUNDS
Announcement Date: 12 Apr. 2023
Board Decision Date: 27 Mar. 2023
Regarding: UCITS GMM FUNDS
Legislation: The Open-Ended Undertakings for Collective Investment Law
Subject: Mergers between UCITS
Judicial Review: Yes() No
Judicial Review Ruling:
OTKRITIE BROKER LTD
Announcement Date: 12 Apr. 2023
Board Decision Date: 01 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:
Louis Plc
Announcement Date: 12 Apr. 2023
Board Decision Date: 03 Apr. 2023
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:
Ayers Alliance Financial Group Limited
Announcement Date: 05 Apr. 2023
Board Decision Date: 03 Oct. 2022
Regarding: Ayers Alliance Financial Group Limited
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Imposition of sanction and measure
Judicial Review: Yes() No
Judicial Review Ruling:
LOMONOSOV INVESTMENTS FUND AIFLNP V.C.I.C. LTD
Announcement Date: 05 Apr. 2023
Board Decision Date: 06 Mar. 2023
Regarding: LOMONOSOV INVESTMENTS FUND AIFLNP V.C.I.C. LTD
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Fine €100
Judicial Review: Yes() No
Judicial Review Ruling:
Displaying results 326-350 (of 1142)
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