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Charilaos Apostolides Public Ltd (available in Greek language)
Announcement Date: 18 Apr. 2016
Board Decision Date: 02 Nov. 2015
Regarding: Charilaos Apostolides Public Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: Yes() No
Judicial Review Ruling:
Charilaos Apostolides Public Ltd (available in Greek language)
Announcement Date: 18 Apr. 2016
Board Decision Date: 02 Nov. 2015
Regarding: Charilaos Apostolides Public Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: Yes() No
Judicial Review Ruling:
Cyprint Plc (available in Greek language)
Announcement Date: 18 Apr. 2016
Board Decision Date: 02 Nov. 2015
Regarding: Cyprint Plc (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: Yes() No
Judicial Review Ruling:
Dodoni Portfolio Investments Public Co Ltd (available in Greek language)
Announcement Date: 18 Apr. 2016
Board Decision Date: 02 Nov. 2015
Regarding: Dodoni Portfolio Investments Public Co Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: Yes() No
Judicial Review Ruling:
Elma Holdings Public Company Ltd (available in Greek language)
Announcement Date: 18 Apr. 2016
Board Decision Date: 02 Nov. 2015
Regarding: Elma Holdings Public Company Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: Yes() No
Judicial Review Ruling:
Empire Capital Investments Public Ltd (available in Greek language)
Announcement Date: 18 Apr. 2016
Board Decision Date: 02 Nov. 2015
Regarding: Empire Capital Investments Public Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: Yes() No
Judicial Review Ruling:
Finikas Ammochostou Plc (available in Greek language)
Announcement Date: 18 Apr. 2016
Board Decision Date: 02 Nov. 2015
Regarding: Finikas Ammochostou Plc (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: Yes() No
Judicial Review Ruling:
Firstdelos Group Plc (available in Greek language)
Announcement Date: 18 Apr. 2016
Board Decision Date: 02 Nov. 2015
Regarding: Firstdelos Group Plc (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: Yes() No
Judicial Review Ruling:
Jupiter Portfolio Investments Public Company Ltd (available in Greek language)
Announcement Date: 18 Apr. 2016
Board Decision Date: 02 Nov. 2015
Regarding: Jupiter Portfolio Investments Public Company Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: Yes() No
Judicial Review Ruling:
K. Athienitis Contractors Developers Public Ltd (available in Greek language)
Announcement Date: 18 Apr. 2016
Board Decision Date: 02 Nov. 2015
Regarding: K. Athienitis Contractors Developers Public Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: Yes() No
Judicial Review Ruling:
Karkotis Manufacturing & Trading Public Ltd (available in Greek language)
Announcement Date: 18 Apr. 2016
Board Decision Date: 02 Nov. 2015
Regarding: Karkotis Manufacturing & Trading Public Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: Yes() No
Judicial Review Ruling:
KDM Shipping Public Ltd (available in Greek language)
Announcement Date: 18 Apr. 2016
Board Decision Date: 02 Nov. 2015
Regarding: KDM Shipping Public Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: Yes() No
Judicial Review Ruling:
Laser Investment Group Plc (available in Greek language)
Announcement Date: 18 Apr. 2016
Board Decision Date: 02 Nov. 2015
Regarding: Laser Investment Group Plc (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: Yes() No
Judicial Review Ruling:
LibeLiberty Life Insurance Public Company Ltd (available in Greek language)rty Life Insurance Public Company Ltd
Announcement Date: 18 Apr. 2016
Board Decision Date: 02 Nov. 2015
Regarding: LibeLiberty Life Insurance Public Company Ltd (available in Greek language)rty Life Insurance Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: Yes() No
Judicial Review Ruling:
O.C. Options Choice Plc (available in Greek language)
Announcement Date: 18 Apr. 2016
Board Decision Date: 02 Nov. 2015
Regarding: O.C. Options Choice Plc (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: Yes() No
Judicial Review Ruling:
Phil Andreou Public Ltd
Announcement Date: 18 Apr. 2016
Board Decision Date: 02 Nov. 2015
Regarding: Phil Andreou Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: Yes() No
Judicial Review Ruling:
SAFS Holdings Public Limited (available in Greek language)
Announcement Date: 18 Apr. 2016
Board Decision Date: 02 Nov. 2015
Regarding: SAFS Holdings Public Limited (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: Yes() No
Judicial Review Ruling:
Sea Star Capital Plc (available in Greek language)
Announcement Date: 18 Apr. 2016
Board Decision Date: 02 Nov. 2015
Regarding: Sea Star Capital Plc (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: Yes() No
Judicial Review Ruling:
Stario Portfolio Investments Public Company Ltd (available in Greek language)
Announcement Date: 18 Apr. 2016
Board Decision Date: 02 Nov. 2015
Regarding: Stario Portfolio Investments Public Company Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: Yes() No
Judicial Review Ruling:
Atlas Capital Financial Services Ltd
Announcement Date: 07 Apr. 2016
Board Decision Date: 07 Apr. 2016
Regarding: Atlas Capital Financial Services Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Cyprus Popular Bank Public Co Ltd
Announcement Date: 07 Apr. 2016
Board Decision Date: 25 Jan. 2016
Regarding: Cyprus Popular Bank Public Co Ltd
Legislation: Insider Dealing and Market Manipulation (Market Abuse) Law, DI116-2005-03
Subject: Violation
Judicial Review: Yes() No
Judicial Review Ruling:
Pegase Capital Ltd
Announcement Date: 07 Apr. 2016
Board Decision Date: 04 Apr. 2016
Regarding: Pegase Capital Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Continuance of suspension of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Mayzus Investment Company Ltd
Announcement Date: 31 Mar. 2016
Board Decision Date: 29 Feb. 2016
Regarding: Mayzus Investment Company Ltd
Legislation: The Prevention and Suppression of Money Laundering and Terrorist Financing Law, Directive DI 144-2007-08 of 2012
Subject: Fine €12.000
Judicial Review: Yes() No
Judicial Review Ruling:
Ouroboros Derivatives Trading Ltd
Announcement Date: 30 Mar. 2016
Board Decision Date: 18 Jan. 2016
Regarding: Ouroboros Derivatives Trading 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 €235.000
Judicial Review: Yes() No
Judicial Review Ruling:
Unity Managers (Cyprus) Ltd (in Greek)
Announcement Date: 18 Mar. 2016
Board Decision Date: 14 Sep. 2015
Regarding: Unity Managers (Cyprus) Ltd (in Greek)
Legislation: Code of Conduct of Directors and Related Persons Directive DI116 2005-05 of 2012
Subject: Fine €5.000
Judicial Review: Yes() No
Judicial Review Ruling:
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