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Finikas Ammochostou Plc (available in Greek language)
Announcement Date: 16 Dec. 2015
Board Decision Date: 08 Jun. 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 €7.300
Judicial Review: Yes() No
Judicial Review Ruling:
K. Athienitis Contractors Developers Public Ltd (available in Greek language)
Announcement Date: 16 Dec. 2015
Board Decision Date: 08 Jun. 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 €7.300
Judicial Review: Yes() No
Judicial Review Ruling:
Cyprint Plc (available in Greek language)
Announcement Date: 16 Dec. 2015
Board Decision Date: 08 Jun. 2015
Regarding: Cyprint Plc (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €7.300
Judicial Review: Yes() No
Judicial Review Ruling:
Astarti Development Plc (available in Greek language)
Announcement Date: 16 Dec. 2015
Board Decision Date: 08 Jun. 2015
Regarding: Astarti Development Plc (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €1.500
Judicial Review: Yes() No
Judicial Review Ruling:
D.H. Cyprotels Plc (available in Greek language)
Announcement Date: 16 Dec. 2015
Board Decision Date: 08 Jun. 2015
Regarding: D.H. Cyprotels Plc (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €1.500
Judicial Review: Yes() No
Judicial Review Ruling:
Libra Group Plc (available in Greek language)
Announcement Date: 16 Dec. 2015
Board Decision Date: 08 Jun. 2015
Regarding: Libra Group Plc (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €1.500
Judicial Review: Yes() No
Judicial Review Ruling:
Adelfoi Pipis Farm Public Company Ltd (available in Greek language)
Announcement Date: 16 Dec. 2015
Board Decision Date: 08 Jun. 2015
Regarding: Adelfoi Pipis Farm Public Company Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €1.500
Judicial Review: Yes() No
Judicial Review Ruling:
D&M Telemarketing Public Ltd (available in Greek language)
Announcement Date: 16 Dec. 2015
Board Decision Date: 08 Jun. 2015
Regarding: D&M Telemarketing Public Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €1.500
Judicial Review: Yes() No
Judicial Review Ruling:
Agroton Public Ltd (available in Greek language)
Announcement Date: 16 Dec. 2015
Board Decision Date: 08 Jun. 2015
Regarding: Agroton Public Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €6.300
Judicial Review: Yes() No
Judicial Review Ruling:
Phil. Andreou Public Ltd (available in Greek language)
Announcement Date: 16 Dec. 2015
Board Decision Date: 08 Jun. 2015
Regarding: Phil. Andreou Public Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €6.300
Judicial Review: Yes() No
Judicial Review Ruling:
Karkotis Manufacturing & Trading Public Ltd (available in Greek language)
Announcement Date: 16 Dec. 2015
Board Decision Date: 08 Jun. 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: Total fine €6.300
Judicial Review: Yes() No
Judicial Review Ruling:
Elma Holdings Public Company Ltd (available in Greek language)
Announcement Date: 16 Dec. 2015
Board Decision Date: 08 Jun. 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 €6.300
Judicial Review: Yes() No
Judicial Review Ruling:
Dodoni Portfolio Investments Public Co Ltd (available in Greek language)
Announcement Date: 16 Dec. 2015
Board Decision Date: 08 Jun. 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: Fine €6.300
Judicial Review: Yes() No
Judicial Review Ruling:
Jupiter Portfolio Investments Public Company Ltd (available in Greek language)
Announcement Date: 16 Dec. 2015
Board Decision Date: 08 Jun. 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: Fine €6.300
Judicial Review: Yes() No
Judicial Review Ruling:
Karaolis Group Public Ltd (available in Greek language)
Announcement Date: 16 Dec. 2015
Board Decision Date: 08 Jun. 2015
Regarding: Karaolis Group Public Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.200
Judicial Review: Yes() No
Judicial Review Ruling:
Renos Hatzioannou Farm Public Company Ltd (available in Greek language)
Announcement Date: 16 Dec. 2015
Board Decision Date: 08 Jun. 2015
Regarding: Renos Hatzioannou Farm Public Company Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.600
Judicial Review: Yes() No
Judicial Review Ruling:
Unifast Finance & Investments Public Company Ltd (available in Greek language)
Announcement Date: 16 Dec. 2015
Board Decision Date: 08 Jun. 2015
Regarding: Unifast Finance & Investments Public Company Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €2.400
Judicial Review: Yes() No
Judicial Review Ruling:
Sea Bird Exploration Plc (available in Greek language)
Announcement Date: 16 Dec. 2015
Board Decision Date: 08 Jun. 2015
Regarding: Sea Bird Exploration Plc (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €500
Judicial Review: Yes() No
Judicial Review Ruling:
Modestou Sound & Vision Public Company Ltd (available in Greek language)
Announcement Date: 16 Dec. 2015
Board Decision Date: 08 Jun. 2015
Regarding: Modestou Sound & Vision Public Company Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €4.000
Judicial Review: Yes() No
Judicial Review Ruling:
Royal Highgate Public Company Limited (available in Greek language)
Announcement Date: 16 Dec. 2015
Board Decision Date: 08 Jun. 2015
Regarding: Royal Highgate Public Company Limited (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €500
Judicial Review: Yes() No
Judicial Review Ruling:
Falcon Brokers Ltd
Announcement Date: 04 Dec. 2015
Board Decision Date: 30 Nov. 2015
Regarding: Falcon Brokers 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:
Depaho Ltd
Announcement Date: 27 Nov. 2015
Board Decision Date: 12 Oct. 2015
Regarding: Depaho 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 €233.000
Judicial Review: Yes() No
Judicial Review Ruling:
WGM Services Ltd
Announcement Date: 27 Nov. 2015
Board Decision Date: 21 Sep. 2015
Regarding: WGM Services 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 €340.000
Judicial Review: Yes() No
Judicial Review Ruling:
Reliantco Investments Ltd
Announcement Date: 27 Nov. 2015
Board Decision Date: 29 Sep. 2015
Regarding: Reliantco Investments 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 €123.000
Judicial Review: Yes() No
Judicial Review Ruling:
Pegase Capital Ltd
Announcement Date: 27 Nov. 2015
Board Decision Date: 12 Oct. 2015
Regarding: Pegase Capital 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 €300.000
Judicial Review: Yes() No
Judicial Review Ruling:
Displaying results 1051-1075 (of 1142)
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