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

Board Decisions

Public Information / Board Decisions
Year:
Size:
EOS MULTI-STRATEGY FUND AIFLNP V.C.I.C. LTD
Announcement Date: 05 Apr. 2023
Board Decision Date: 06 Mar. 2023
Regarding: EOS MULTI-STRATEGY 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:
AIF Ibelin Investment AIF V.C.I.C. Limited (AIF56) – Investment Compartment Ibelin Real Estate Investment Fund (AIF56_1)
Announcement Date: 04 Apr. 2023
Board Decision Date: 01 Mar. 2023
Regarding: AIF Ibelin Investment AIF V.C.I.C. Limited (AIF56) – Investment Compartment Ibelin Real Estate Investment Fund (AIF56_1)
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of an AIF Investment Compartment authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Ch. Charilaou Group Plc
Announcement Date: 03 Apr. 2023
Board Decision Date: 27 Mar. 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:
Alkis H. Hadjikyriacos (Frou – Frou Biscuits) Public Ltd
Announcement Date: 22 Mar. 2023
Board Decision Date: 06 Mar. 2023
Regarding: Alkis H. Hadjikyriacos (Frou – Frou Biscuits) Public Ltd
Legislation: The Takeover Bids Law
Subject: Extension for the acquisition of shares following the granting of an exception to submit a mandatory takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
AIFLNP Cyfield Property AIFLNP V.C.I.C. Ltd (LPAIF151) – Investment Compartment Cyfield Property Sub1 (LPAIF151_1)
Announcement Date: 10 Mar. 2023
Board Decision Date: 28 Nov. 2022
Regarding: AIFLNP Cyfield Property AIFLNP V.C.I.C. Ltd (LPAIF151) – Investment Compartment Cyfield Property Sub1 (LPAIF151_1)
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of an AIFLNP Investment Compartment authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
BOC Asset Management Ltd
Announcement Date: 09 Mar. 2023
Board Decision Date: 21 Feb. 2023
Regarding: BOC Asset Management Ltd
Legislation: The Open-Ended Undertakings for Collective Investment Law
Subject: Withdrawal of UCITS Management Company authorization
Judicial Review: Yes() No
Judicial Review Ruling:
Maxiflex Ltd
Announcement Date: 06 Mar. 2023
Board Decision Date: 05 Dec. 2022
Regarding: Maxiflex Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF license
Judicial Review: Yes() No
Judicial Review Ruling:
Holiway Investments Ltd
Announcement Date: 03 Mar. 2023
Board Decision Date: 05 Dec. 2022
Regarding: Holiway Investments Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF license
Judicial Review: Yes() No
Judicial Review Ruling:
Isxis Investment Public Ltd, Regallia Holdings & Investments Public Ltd, Aias Investment Public Ltd, Cyprus Trading Corporation Plc, Ermes Department Stores Plc and Woolworth (Cyprus) Properties Plc
Announcement Date: 02 Mar. 2023
Regarding: Isxis Investment Public Ltd, Regallia Holdings & Investments Public Ltd, Aias Investment Public Ltd, Cyprus Trading Corporation Plc, Ermes Department Stores Plc and Woolworth (Cyprus) Properties Plc
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: Yes() No
Judicial Review Ruling:
Red Mars Capital Ltd
Announcement Date: 17 Feb. 2023
Board Decision Date: 30 Jan. 2023
Regarding: Red Mars Capital Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Fine €100
Judicial Review: Yes() No
Judicial Review Ruling:
MAGNUM FX (CYPRUS) LTD
Announcement Date: 14 Feb. 2023
Board Decision Date: 23 Jan. 2023
Regarding: MAGNUM FX (CYPRUS) LTD
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorization
Judicial Review: Yes() No
Judicial Review Ruling:
Inveza Capital Ltd
Announcement Date: 14 Feb. 2023
Board Decision Date: 05 Dec. 2022
Regarding: Inveza Capital Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorization
Judicial Review: Yes() No
Judicial Review Ruling:
F1Markets Ltd
Announcement Date: 09 Feb. 2023
Board Decision Date: 05 Dec. 2022
Regarding: F1Markets Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorization
Judicial Review: Yes() No
Judicial Review Ruling:
FF Simple and Smart Trades Investment Services Ltd
Announcement Date: 01 Feb. 2023
Board Decision Date: 28 Nov. 2022
Regarding: FF Simple and Smart Trades Investment Services Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorization
Judicial Review: Yes() No
Judicial Review Ruling:
Ch. Charilaou Group Plc
Announcement Date: 01 Feb. 2023
Board Decision Date: 30 Jan. 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:
Schwarzwald Capital Fund AIFLNP V.C.I.C. Limited (ex Verostar Fund AIFLNP V.C.I.C. Limited)
Announcement Date: 18 Jan. 2023
Board Decision Date: 09 May. 2022
Regarding: Schwarzwald Capital Fund AIFLNP V.C.I.C. Limited (ex Verostar Fund AIFLNP V.C.I.C. Limited)
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Total fine €500
Judicial Review: Yes() No
Judicial Review Ruling:
Crowd Tech Ltd
Announcement Date: 18 Jan. 2023
Board Decision Date: 28 Nov. 2022, 09 Jan. 2023
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(02 Mar. 2023) No
Judicial Review Ruling:
Target Wealth Opportunities Ltd
Announcement Date: 23 Dec. 2022
Board Decision Date: 12 Dec. 2022
Regarding: Target Wealth Opportunities Ltd
Legislation: The Alternative Investment Fund Managers Law
Subject: Settlement €30.000
Judicial Review: Yes() No
Judicial Review Ruling:
FTX (EU) Ltd
Announcement Date: 22 Dec. 2022
Board Decision Date: 19 Dec. 2022
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:
Isxis Investment Public Ltd, Regallia Holdings & Investments Public Ltd, Aias Investment Public Ltd, Cyprus Trading Corporation Plc, Ermes Department Stores Plc and Woolworth (Cyprus) Properties Plc
Announcement Date: 22 Dec. 2022
Board Decision Date: 19 Dec. 2022
Regarding: Isxis Investment Public Ltd, Regallia Holdings & Investments Public Ltd, Aias Investment Public Ltd, Cyprus Trading Corporation Plc, Ermes Department Stores Plc and Woolworth (Cyprus) Properties Plc
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: Yes() No
Judicial Review Ruling:
Agroton Public Ltd
Announcement Date: 21 Dec. 2022
Board Decision Date: 22 Aug. 2022
Regarding: Agroton 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:
Isxis Investment Public Ltd
Announcement Date: 21 Dec. 2022
Board Decision Date: 22 Aug. 2022
Regarding: Isxis Investment Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €6.750
Judicial Review: Yes() No
Judicial Review Ruling:
Regallia Holdings & Investments Publc Ltd
Announcement Date: 21 Dec. 2022
Board Decision Date: 22 Aug. 2022
Regarding: Regallia Holdings & Investments Publc Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €6.750
Judicial Review: Yes() No
Judicial Review Ruling:
Toxotis Investments Public Ltd
Announcement Date: 21 Dec. 2022
Board Decision Date: 22 Aug. 2022
Regarding: Toxotis Investments Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €8.500
Judicial Review: Yes() No
Judicial Review Ruling:
Harvest Capital Management Public Ltd
Announcement Date: 21 Dec. 2022
Board Decision Date: 22 Aug. 2022
Regarding: Harvest Capital Management Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €8.500
Judicial Review: Yes() No
Judicial Review Ruling:
Displaying results 351-375 (of 1142)
 |<  <  11 - 12 - 13 - 14 - 15 - 16 - 17 - 18 - 19 - 20  >  >|