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

Board Decisions

Public Information / Board Decisions
Year:
Size:
SpotOption Exchange Ltd
Announcement Date: 16 Mar. 2016
Board Decision Date: 14 Dec. 2015
Regarding: SpotOption Exchange Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Fine €10.000
Judicial Review: Yes() No
Judicial Review Ruling:
BDSwiss Holding Ltd
Announcement Date: 16 Mar. 2016
Board Decision Date: 14 Dec. 2015
Regarding: BDSwiss Holding Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Fine €5.000
Judicial Review: Yes() No
Judicial Review Ruling:
CommexFX Ltd
Announcement Date: 11 Mar. 2016
Board Decision Date: 01 Feb. 2016
Regarding: CommexFX Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Fine €50.000
Judicial Review: Yes() No
Judicial Review Ruling:
Trademarker (Cyprus) Ltd
Announcement Date: 09 Mar. 2016
Board Decision Date: 09 Mar. 2016
Regarding: Trademarker (Cyprus) 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:
Grow Wealth Assets Ltd
Announcement Date: 07 Mar. 2016
Board Decision Date: 21 Dec. 2015
Regarding: Grow Wealth Assets Ltd
Legislation: Regulation (EU) No 680/2014, Directive DI144-2014-14 of the Cyprus Securities and Exchange Commission
Subject: Fine €5.000
Judicial Review: Yes() No
Judicial Review Ruling:
Pegase Capital Ltd
Announcement Date: 04 Mar. 2016
Board Decision Date: 29 Feb. 2016
Regarding: Pegase Capital Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
CommexFX Ltd
Announcement Date: 23 Feb. 2016
Board Decision Date: 14 Dec. 2015
Regarding: CommexFX Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Fine €100.000
Judicial Review: Yes() No
Judicial Review Ruling:
Trademarker (Cyprus) Ltd
Announcement Date: 15 Feb. 2016
Board Decision Date: 12 Feb. 2016
Regarding: Trademarker (Cyprus) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
Mr. Christo Karkoti
Announcement Date: 28 Jan. 2016
Board Decision Date: 18 Nov. 2015
Regarding: Mr. Christo Karkoti
Legislation: The Takeover Bids Law
Subject: Fine € 5.000 and suspension of voting rights
Judicial Review: Yes(28 Mar. 2016) No
Judicial Review Ruling: Desicion Desicion
Rodeler Ltd
Announcement Date: 27 Jan. 2016
Board Decision Date: 12 Oct. 2015
Regarding: Rodeler Ltd
Legislation: The Investment Services and Activities and Regulated Markets Laws, The Prevention and Suppression of Money Laundering and Terrorist Financing Law, Directive DI 144-2007-01 of 2012, Directive DI 144-2007-02 of 2012, Directive DI 144-2007-08 of 2012
Subject: Fine €156.000
Judicial Review: Yes() No
Judicial Review Ruling:
Banc De Binary Ltd
Announcement Date: 27 Jan. 2016
Board Decision Date: 18 Jan. 2016
Regarding: Banc De Binary 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: Settlement €350.000
Judicial Review: Yes() No
Judicial Review Ruling:
Cyprus Popular Bank Public Co Ltd, Mr. Andreas Vgenopoulos Mr. Efthymios Bouloutas Mr. Christos Stylianides Mr. Panayiotis Kounnis Mr. Eleftherios Chiliadakis Mr. Neoclis Lysandrou Mr. Vasilios Theocharakis Mr. Constantinos Mylonas Mr. Markos Foros Mrs. Annita Philippides The Provident Fund of the Employees of Cyprus Popular Bank Public Co Ltd κ. Demetris Pleypel (available in greek language)
Announcement Date: 13 Jan. 2016
Board Decision Date: 28 Apr. 2014
Regarding: Cyprus Popular Bank Public Co Ltd, Mr. Andreas Vgenopoulos Mr. Efthymios Bouloutas Mr. Christos Stylianides Mr. Panayiotis Kounnis Mr. Eleftherios Chiliadakis Mr. Neoclis Lysandrou Mr. Vasilios Theocharakis Mr. Constantinos Mylonas Mr. Markos Foros Mrs. Annita Philippides The Provident Fund of the Employees of Cyprus Popular Bank Public Co Ltd κ. Demetris Pleypel (available in greek language)
Legislation: (i) The Insider Dealing and Market Manipulation Law ( L.116(Ι)/2005), (ii) The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law (L.190(Ι)/2007), (iii) The Law providing for the conditions of making an offer to the public of securities, on the prospectus to be published when securities are offered to the public (L.114(Ι)/2005),
Subject: Total fine €1.050.000 as announced on 05.06.2014
Judicial Review: Yes() No
Judicial Review Ruling: Click here Click here
Sun Interbrew Plc (available in Greek language)
Announcement Date: 17 Dec. 2015
Board Decision Date: 30 Nov. 2015
Regarding: Sun Interbrew Plc (available in Greek language)
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit a takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Elma Holdings Public Company Ltd (available in Greek language)
Announcement Date: 17 Dec. 2015
Board Decision Date: 11 May. 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: Total fine €13.000
Judicial Review: Yes() No
Judicial Review Ruling:
Dodoni Portfolio Investments Public Co Ltd (available in Greek language)
Announcement Date: 17 Dec. 2015
Board Decision Date: 11 May. 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: Total fine €13.000
Judicial Review: Yes() No
Judicial Review Ruling:
O.C. Options Choice Plc (available in Greek language)
Announcement Date: 17 Dec. 2015
Board Decision Date: 11 May. 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: Total fine €13.500
Judicial Review: Yes() No
Judicial Review Ruling:
Firstdelos Group Plc (available in Greek language)
Announcement Date: 17 Dec. 2015
Board Decision Date: 11 May. 2015
Regarding: Firstdelos Group Plc (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €13.500
Judicial Review: Yes() No
Judicial Review Ruling:
SAFS Holdings Public Limited (available in Greek language)
Announcement Date: 17 Dec. 2015
Board Decision Date: 11 May. 2015
Regarding: SAFS Holdings Public Limited (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €13.500
Judicial Review: Yes() No
Judicial Review Ruling:
Stario Portfolio Investments Public Company Limited (available in Greek language)
Announcement Date: 17 Dec. 2015
Board Decision Date: 11 May. 2015
Regarding: Stario Portfolio Investments Public Company Limited (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €13.500
Judicial Review: Yes() No
Judicial Review Ruling:
Laser Investment Group Plc (available in Greek language)
Announcement Date: 17 Dec. 2015
Board Decision Date: 11 May. 2015
Regarding: Laser Investment Group Plc (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €13.500
Judicial Review: Yes() No
Judicial Review Ruling:
Charilaos Apostolides Public Ltd (available in Greek language)
Announcement Date: 17 Dec. 2015
Board Decision Date: 11 May. 2015
Regarding: Charilaos Apostolides Public Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €13.500
Judicial Review: Yes() No
Judicial Review Ruling:
Empire Capital Investments Public Ltd (available in Greek language)
Announcement Date: 17 Dec. 2015
Board Decision Date: 11 May. 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: Total fine €13.500
Judicial Review: Yes() No
Judicial Review Ruling:
Ceilfloor Public Company Ltd (available in Greek language)
Announcement Date: 17 Dec. 2015
Board Decision Date: 11 May. 2015
Regarding: Ceilfloor Public Company Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €13.500
Judicial Review: Yes() No
Judicial Review Ruling:
Finikas Ammochostou Plc (available in Greek language)
Announcement Date: 17 Dec. 2015
Board Decision Date: 11 May. 2015
Regarding: Finikas Ammochostou Plc (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €13.500
Judicial Review: Yes() No
Judicial Review Ruling:
K. Athienitis Contractors Developers Public Ltd (available in Greek language)
Announcement Date: 17 Dec. 2015
Board Decision Date: 11 May. 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: Total fine €13.500
Judicial Review: Yes() No
Judicial Review Ruling:
Displaying results 1001-1025 (of 1142)
 |<  <  37 - 38 - 39 - 40 - 41 - 42 - 43 - 44 - 45 - 46  >  >|