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

Board Decisions

Public Information / Board Decisions
Year:
Size:
BrightPool Ltd
Announcement Date: 17 Oct. 2025
Board Decision Date: 13 Oct. 2025
Regarding: BrightPool Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Otkritie Broker Ltd
Announcement Date: 16 Oct. 2025
Board Decision Date: 29 Sep. 2025
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:
VPR Safe Financial Group Ltd
Announcement Date: 13 Oct. 2025
Board Decision Date: 29 Sep. 2025
Regarding: VPR Safe Financial Group Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Demetra Holdings Plc
Announcement Date: 07 Oct. 2025
Board Decision Date: 29 Sep. 2025
Regarding: Demetra Holdings Plc
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Conotoxia Ltd
Announcement Date: 06 Oct. 2025
Board Decision Date: 21 Jul. 2025
Regarding: Conotoxia Ltd
Legislation: Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing
Subject: Total Fine €3.650
Judicial Review: Yes() No
Judicial Review Ruling:
Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd
Announcement Date: 30 Sep. 2025
Board Decision Date: 22 Sep. 2025
Regarding: Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: Yes() No
Judicial Review Ruling:
Mr. F. A. V., employee of the company V.P. Magnetic Support Technologies Ltd
Announcement Date: 23 Sep. 2025
Board Decision Date: 08 Sep. 2025
Regarding: Mr. F. A. V., employee of the company V.P. Magnetic Support Technologies Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Settlement €15.000
Judicial Review: Yes() No
Judicial Review Ruling:
Mr. G. R. V., employee of the company V.P. Magnetic Support Technologies Ltd
Announcement Date: 23 Sep. 2025
Board Decision Date: 08 Sep. 2025
Regarding: Mr. G. R. V., employee of the company V.P. Magnetic Support Technologies Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Settlement €15.000
Judicial Review: Yes() No
Judicial Review Ruling:
Mr. D. M., employee of the company V.P. Magnetic Support Technologies Ltd
Announcement Date: 23 Sep. 2025
Board Decision Date: 08 Sep. 2025
Regarding: Mr. D. M., employee of the company V.P. Magnetic Support Technologies Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Settlement €10.000
Judicial Review: Yes() No
Judicial Review Ruling:
Mr. A. P., employee of the company V.P. Magnetic Support Technologies Ltd
Announcement Date: 23 Sep. 2025
Board Decision Date: 08 Sep. 2025
Regarding: Mr. A. P., employee of the company V.P. Magnetic Support Technologies Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Settlement €10.000
Judicial Review: Yes() No
Judicial Review Ruling:
Conotoxia Ltd
Announcement Date: 19 Sep. 2025
Board Decision Date: 21 Jul. 2025
Regarding: Conotoxia Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Total Fine €1.300
Judicial Review: Yes() No
Judicial Review Ruling:
Board of Directors of Ayers Alliance Financial Group Limited
Announcement Date: 12 Sep. 2025
Board Decision Date: 25 Aug. 2025
Regarding: Board of Directors of Ayers Alliance Financial Group Limited
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Imposition of administrative sanctions and measures
Judicial Review: Yes() No
Judicial Review Ruling:
OneWorld Plus Management Limited
Announcement Date: 11 Sep. 2025
Board Decision Date: 08 Sep. 2025
Regarding: OneWorld Plus Management Limited
Legislation: CySEC Decision for the withdrawal of AIFM and UCITS Management Company authorization of the company OneWorld Plus Management Limited
Subject: Withdrawal of AIFM and UCITS Management Company authorization
Judicial Review: Yes() No
Judicial Review Ruling:
Fibo Markets Ltd
Announcement Date: 04 Sep. 2025
Board Decision Date: 25 Aug. 2025
Regarding: Fibo Markets Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Octa Markets Cyprus Ltd
Announcement Date: 03 Sep. 2025
Board Decision Date: 25 Aug. 2025
Regarding: Octa Markets Cyprus Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Influence exercised by Mr. Pavel Prozorov to the sound and prudent management of the CIF Octa Markets Cyprus Ltd
Judicial Review: Yes() No
Judicial Review Ruling:
Theon International Plc
Announcement Date: 28 Aug. 2025
Board Decision Date: 25 Aug. 2025
Regarding: Theon International Plc
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Triangleview Investments Ltd
Announcement Date: 08 Aug. 2025
Board Decision Date: 17 Mar. 2025
Regarding: Triangleview Investments Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law Τhe Prevention and Suppression of Money Laundering and Terrorist Financing Law
Subject: Suspension of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
Lydya Financial Ltd
Announcement Date: 08 Aug. 2025
Board Decision Date: 21 Jul. 2025
Regarding: Lydya Financial Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Fine €100
Judicial Review: Yes() No
Judicial Review Ruling:
Latnodo Ltd
Announcement Date: 08 Aug. 2025
Board Decision Date: 21 Jul. 2025
Regarding: Latnodo Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Revocation of administrative fine
Judicial Review: Yes() No
Judicial Review Ruling:
Cossfort Ltd
Announcement Date: 08 Aug. 2025
Board Decision Date: 21 Jul. 2025
Regarding: Cossfort Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Revocation of administrative fine
Judicial Review: Yes() No
Judicial Review Ruling:
Astarta Holding Plc
Announcement Date: 07 Aug. 2025
Board Decision Date: 04 Aug. 2025
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:
Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd and Dome Investments Public Company Ltd
Announcement Date: 01 Aug. 2025
Board Decision Date: 28 Jul. 2025
Regarding: Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd and Dome Investments Public Company Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: Yes() No
Judicial Review Ruling:
V.P. Magnetic Support Technologies Ltd
Announcement Date: 30 Jul. 2025
Board Decision Date: 21 Jul. 2025
Regarding: V.P. Magnetic Support Technologies Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Settlement €70.000
Judicial Review: Yes() No
Judicial Review Ruling:
ARK36 AIFLNP V.C.I.C. Ltd
Announcement Date: 29 Jul. 2025
Board Decision Date: 23 Jun. 2025
Regarding: ARK36 AIFLNP V.C.I.C. Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Conotoxia Ltd
Announcement Date: 23 Jul. 2025
Board Decision Date: 23 Jul. 2025
Regarding: Conotoxia Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
Displaying results 51-75 (of 1138)
 |<  <  1 - 2 - 3 - 4 - 5 - 6 - 7 - 8 - 9 - 10  >  >|