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Jupiter Portfolio Investments Public Company Ltd
Announcement Date: 22 Dec. 2016
Board Decision Date: 19 Dec. 2016
Regarding: Jupiter Portfolio Investments 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:
Best Choice FBC Ltd
Announcement Date: 20 Dec. 2016
Board Decision Date: 28 Nov. 2016
Regarding: Best Choice FBC Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Continuance of suspension and commencement of proceedings for the possible withdrawal of a CIF license
Judicial Review: Yes() No
Judicial Review Ruling:
Blaustein Corporate Services Ltd
Announcement Date: 20 Dec. 2016
Board Decision Date: 12 Dec. 2016
Regarding: Blaustein Corporate Services Ltd
Legislation: Law Regulating Companies Providing Administrative Services and Related Matters
Subject: Suspension and commencement of proceedings for the possible withdrawal of an ASP authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Louis Plc (available in Greek language)
Announcement Date: 19 Dec. 2016
Board Decision Date: 05 Dec. 2016
Regarding: Louis Plc (available in Greek language)
Legislation: The Investment Services and Activities and Regulated Markets
Subject: Suspension of trading
Judicial Review: Yes() No
Judicial Review Ruling:
Globaltrans Investment PLC (available in Greek)
Announcement Date: 14 Dec. 2016
Board Decision Date: 28 Nov. 2016
Regarding: Globaltrans Investment PLC (available in Greek)
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
UBFS Invest powered by Moneychoice Brokers Ltd
Announcement Date: 13 Dec. 2016
Board Decision Date: 28 Nov. 2016
Regarding: UBFS Invest powered by Moneychoice Brokers Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law, Regulation 575/2016
Subject: Withdrawal of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
Atlantic Insurance Company Public Ltd
Announcement Date: 08 Dec. 2016
Board Decision Date: 28 Nov. 2016
Regarding: Atlantic Insurance Company Public Ltd
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Ch. Charilaou Group Plc
Announcement Date: 01 Dec. 2016
Board Decision Date: 21 Nov. 2016
Regarding: Ch. Charilaou Group Plc
Legislation: The Takeover Bids Law
Subject: Extension for the disposal of shares following the granting of an exception to submit a mandatory takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
PFX Financial Professionals Ltd
Announcement Date: 24 Nov. 2016
Board Decision Date: 24 Nov. 2016
Regarding: PFX Financial Professionals Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
Falcon Brokers Ltd
Announcement Date: 31 Oct. 2016
Board Decision Date: 26 Sep. 2016
Regarding: Falcon Brokers Ltd
Legislation: Directive DI144-2007-15 of 2015 – the Investor Compensation Fund Directive
Subject: Initiation of the compensation payment process by the Investor Compensation Fund for Clients of IFs (‘the I.C.F’)
Judicial Review: Yes() No
Judicial Review Ruling:
XFR Financial Ltd
Announcement Date: 25 Oct. 2016
Board Decision Date: 26 Sep. 2016
Regarding: XFR Financial Ltd
Legislation: The Investment Services and Activities and Regulated Markets Laws, Directive DI 144-2007-01 of 2012, Directive DI 144-2007-02 of 2012
Subject: Fine €225.000
Judicial Review: Yes() No
Judicial Review Ruling:
Bank of Cyprus Public Company Ltd
Announcement Date: 17 Oct. 2016
Board Decision Date: 26 Sep. 2016
Regarding: Bank of Cyprus Public Company Ltd
Legislation: The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law, the Insider Dealing and Market Manipulation (Market Abuse) Law
Subject: Total fine € 25.000 - ANNULLED
Judicial Review: Yes(24 Oct. 2016) No
Judicial Review Ruling: Decision 24 September 2024 Decision 24 September 2024
Mr. Andreas Artemi (Director Bank of Cyprus Public Company Ltd)
Announcement Date: 17 Oct. 2016
Board Decision Date: 26 Sep. 2016
Regarding: Mr. Andreas Artemi (Director Bank of Cyprus Public Company Ltd)
Legislation: The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine € 70.000 - ANNULLED
Judicial Review: Yes(08 Dec. 2016) No
Judicial Review Ruling: Decision 24 September 2024 Decision 24 September 2024
Mr. Yiannis Kypri (Director Bank of Cyprus Public Company Ltd)
Announcement Date: 17 Oct. 2016
Board Decision Date: 26 Sep. 2016
Regarding: Mr. Yiannis Kypri (Director Bank of Cyprus Public Company Ltd)
Legislation: The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine € 70.000 - ANNULLED
Judicial Review: Yes(20 Dec. 2016) No
Judicial Review Ruling: Decision 24 September 2024 Decision 24 September 2024
Mr. Yiannis Pechlivanides (Director Bank of Cyprus Public Company Ltd)
Announcement Date: 17 Oct. 2016
Board Decision Date: 26 Sep. 2016
Regarding: Mr. Yiannis Pechlivanides (Director Bank of Cyprus Public Company Ltd)
Legislation: The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine € 70.000 - ANNULLED
Judicial Review: Yes(14 Dec. 2016) No
Judicial Review Ruling: Decision 24 September 2024 Decision 24 September 2024
Mr. Stavros Constantinides (Director Bank of Cyprus Public Company Ltd)
Announcement Date: 17 Oct. 2016
Board Decision Date: 26 Sep. 2016
Regarding: Mr. Stavros Constantinides (Director Bank of Cyprus Public Company Ltd)
Legislation: The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine € 50.000 - ANNULLED
Judicial Review: Yes(08 Dec. 2016) No
Judicial Review Ruling: Decision 24 September 2024 Decision 24 September 2024
Mr. Costas Severis (Director Bank of Cyprus Public Company Ltd)
Announcement Date: 17 Oct. 2016
Board Decision Date: 26 Sep. 2016
Regarding: Mr. Costas Severis (Director Bank of Cyprus Public Company Ltd)
Legislation: The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine € 30.000 - ANNULLED
Judicial Review: Yes(08 Dec. 2016) No
Judicial Review Ruling: Decision 24 September 2024 Decision 24 September 2024
Mr. Georgios Georgiades (Director Bank of Cyprus Public Company Ltd)
Announcement Date: 17 Oct. 2016
Board Decision Date: 26 Sep. 2016
Regarding: Mr. Georgios Georgiades (Director Bank of Cyprus Public Company Ltd)
Legislation: The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine € 30.000 - ANNULLED
Judicial Review: Yes(08 Dec. 2016) No
Judicial Review Ruling: Decision 24 September 2024 Decision 24 September 2024
Mrs. Irini Caramanou (Director Bank of Cyprus Public Company Ltd)
Announcement Date: 17 Oct. 2016
Board Decision Date: 26 Sep. 2016
Regarding: Mrs. Irini Caramanou (Director Bank of Cyprus Public Company Ltd)
Legislation: The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine € 30.000 - ANNULLED
Judicial Review: Yes(17 Oct. 2016) No
Judicial Review Ruling: Decision 24 September 2024 Decision 24 September 2024
Mr. Christis Hadjimitsis (General Manager Bank of Cyprus Public Company Ltd)
Announcement Date: 17 Oct. 2016
Board Decision Date: 26 Sep. 2016
Regarding: Mr. Christis Hadjimitsis (General Manager Bank of Cyprus Public Company Ltd)
Legislation: The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine € 70.000 - ANNULLED
Judicial Review: Yes(20 Dec. 2016) No
Judicial Review Ruling: Decision 24 September 2024 Decision 24 September 2024
Mr. Danny Rothman (or Mr. Daniel Rubinstein)
Announcement Date: 04 Oct. 2016
Board Decision Date: 05 Sep. 2016
Regarding: Mr. Danny Rothman (or Mr. Daniel Rubinstein)
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Fine €100.000
Judicial Review: Yes() No
Judicial Review Ruling:
Teos Corporate Services Ltd
Announcement Date: 03 Oct. 2016
Board Decision Date: 19 Sep. 2016
Regarding: Teos Corporate Services Ltd
Legislation: The Law Regulating Companies Providing Administrative Services and Related Matters
Subject: Fine €5.000
Judicial Review: Yes() No
Judicial Review Ruling:
IQ Option Europe Ltd
Announcement Date: 30 Sep. 2016
Board Decision Date: 05 Sep. 2016
Regarding: IQ Option Europe Ltd
Legislation: The Investment Services and Activities and Regulated Markets Laws, Directive DI 144-2007-01 of 2012, Directive DI 144-2007-02 of 2012
Subject: Fine €180.000
Judicial Review: Yes() No
Judicial Review Ruling:
OptionRally Financial Services Ltd
Announcement Date: 30 Sep. 2016
Board Decision Date: 05 Sep. 2016
Regarding: OptionRally Financial Services Ltd
Legislation: The Investment Services and Activities and Regulated Markets Laws, Directive DI 144-2007-01 of 2012, Directive DI 144-2007-02 of 2012
Subject: Fine €138.000
Judicial Review: Yes() No
Judicial Review Ruling:
AirFinance Pro Ltd
Announcement Date: 29 Sep. 2016
Board Decision Date: 26 Sep. 2016
Regarding: AirFinance Pro Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Continuance of suspension of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
Displaying results 901-925 (of 1142)
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