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IronFX Global Ltd
Announcement Date: 27 Nov. 2015
Board Decision Date: 02 Nov. 2015, 18 Nov. 2015
Regarding: IronFX Global 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 €335.000
Judicial Review: Yes() No
Judicial Review Ruling:
Ch. Charilaou Group Plc (availavle in greek language)
Announcement Date: 25 Nov. 2015
Board Decision Date: 18 Nov. 2015
Regarding: Ch. Charilaou Group Plc (availavle in greek language)
Legislation: The Takeover Bids Law
Subject: Extension for the disposal of shares following the granting of an exception to submit a mandatory taκeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Pulp International Business Ltd
Announcement Date: 25 Nov. 2015
Board Decision Date: 12 Oct. 2015
Regarding: Pulp International Business 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:
Mr. Said Salem, Mr. Shaher Hasanain, Mr. Savvas Savva, Mr. Marios Economou (Directors of Pulp International Business Ltd)
Announcement Date: 24 Nov. 2015
Board Decision Date: 29 Sep. 2015
Regarding: Mr. Said Salem, Mr. Shaher Hasanain, Mr. Savvas Savva, Mr. Marios Economou (Directors of Pulp International Business Ltd)
Legislation: Directive DI144-2007-01 for the Authorisation and Operating Conditions of CIFs
Subject: Fine €150.000/reprimand
Judicial Review: Yes() No
Judicial Review Ruling:
Falcon Brokers Ltd
Announcement Date: 02 Nov. 2015
Board Decision Date: 26 Oct. 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:
1 T.C.R. CORP. LTD
Announcement Date: 20 Oct. 2015
Board Decision Date: 05 Oct. 2015
Regarding: 1 T.C.R. CORP. LTD
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of suspension of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
CLR Overseas Ltd
Announcement Date: 16 Oct. 2015
Board Decision Date: 16 Feb. 2015
Regarding: CLR Overseas Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Fine €10.000
Judicial Review: Yes() No
Judicial Review Ruling:
Avangardco Investments Public Ltd (in Greek)
Announcement Date: 09 Oct. 2015
Board Decision Date: 05 Oct. 2015
Regarding: Avangardco Investments Public Ltd (in Greek)
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit a takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Stademos Hotels Plc (in Greek)
Announcement Date: 09 Oct. 2015
Board Decision Date: 31 Aug. 2015
Regarding: Stademos Hotels Plc (in Greek)
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit a takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Jupiter Portfolio Investments Public Company Ltd (in Greek)
Announcement Date: 09 Oct. 2015
Board Decision Date: 28 Sep. 2015
Regarding: Jupiter Portfolio Investments Public Company Ltd (in Greek)
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit a takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Global Ports Investments Plc (in Greek)
Announcement Date: 09 Oct. 2015
Board Decision Date: 05 Oct. 2015
Regarding: Global Ports Investments Plc (in Greek)
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit a takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Falcon Brokers Ltd
Announcement Date: 24 Sep. 2015
Board Decision Date: 21 Sep. 2015
Regarding: Falcon Brokers Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
Fellaco Services Ltd
Announcement Date: 24 Sep. 2015
Board Decision Date: 03 Aug. 2015
Regarding: Fellaco Services Ltd
Legislation: Law Regulating Companies Providing Administrative Services and Related Matters
Subject: Fine €10.000
Judicial Review: Yes() No
Judicial Review Ruling:
Iliad Investments Ltd (ex PP&F Capital Ltd)
Announcement Date: 06 Aug. 2015
Board Decision Date: 27 Jul. 2015
Regarding: Iliad Investments Ltd (ex PP&F Capital Ltd)
Legislation: The Alternative Investment Fund Managers Law
Subject: Withdrawal of Alternative Investment Fund Manager authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
CommexFX Ltd
Announcement Date: 06 Aug. 2015
Board Decision Date: 27 Jul. 2015
Regarding: CommexFX Ltd
Legislation: The Investment Services and Activities and Regulated Markets Laws, DI144-2007-01 of 2012
Subject: Suspension of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
Banc De Binary Ltd
Announcement Date: 03 Aug. 2015
Board Decision Date: 06 Jul. 2015
Regarding: Banc De Binary Ltd
Legislation: The Prevention and Suppression of Money Laundering and Terrorist Financing Law, DI144-2007-08 of 2012 for the Prevention of Money Laundering and Terrorist Financing
Subject: Fine €22.000
Judicial Review: Yes() No
Judicial Review Ruling:
Asset Management Advisory Services (ΑMASS) Limited
Announcement Date: 29 Jul. 2015
Board Decision Date: 20 Jul. 2015
Regarding: Asset Management Advisory Services (ΑMASS) Limited
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of suspension of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
1 T.C.R CORP. LTD
Announcement Date: 16 Jul. 2015
Board Decision Date: 13 Jul. 2015
Regarding: 1 T.C.R CORP. LTD
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
Asset Management Advisory Services (AMASS) Ltd
Announcement Date: 10 Jul. 2015
Board Decision Date: 06 Jul. 2015
Regarding: Asset Management Advisory Services (AMASS) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF license
Judicial Review: Yes() No
Judicial Review Ruling:
P.M. Investment Capital Limited
Announcement Date: 10 Jul. 2015
Board Decision Date: 06 Jul. 2015
Regarding: P.M. Investment Capital Limited
Legislation: The Investment Services and Activities and Regulated Markets Law, DI144-2007-05 of 2012, DI144-2007-06 of 2012
Subject: Withdrawal of CIF license
Judicial Review: Yes() No
Judicial Review Ruling:
Fidelisco Capital Markets Ltd
Announcement Date: 08 Jul. 2015
Board Decision Date: 18 May. 2015
Regarding: Fidelisco Capital Markets Ltd
Legislation: Ο περί Επενδυτικών Υπηρεσιών και Δραστηριοτήτων και Ρυθμιζόμενων Αγορών Νόμος
Subject: Fine €15.000
Judicial Review: Yes(15 Sep. 2015) No
Judicial Review Ruling: DECISION DECISION
Mr Abdel Rahman El Amary (Director of CIF CommexFX Ltd)
Announcement Date: 06 Jul. 2015
Board Decision Date: 11 Nov. 2013
Regarding: Mr Abdel Rahman El Amary (Director of CIF CommexFX Ltd)
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Fine €30.000
Judicial Review: Yes() No
Judicial Review Ruling:
CommexFX Ltd
Announcement Date: 06 Jul. 2015
Board Decision Date: 11 Nov. 2013
Regarding: CommexFX Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law, DI144-2007-01 for the Authorisation and Operating Conditions of CIFs
Subject: Fine €100.000
Judicial Review: Yes() No
Judicial Review Ruling:
Safecap Investments Ltd
Announcement Date: 02 Jul. 2015
Board Decision Date: 02 Mar. 2015, 25 May. 2015
Regarding: Safecap Investments Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law, DI144-2007-01 for the Authorisation and Operating Conditions of CIFs, DI144-2007-02 for the Professional Competence of Investment Firms and of the Natural Persons Employed by Them etc
Subject: Fine €168.000
Judicial Review: Yes() No
Judicial Review Ruling:
CommexFX Ltd
Announcement Date: 02 Jul. 2015
Board Decision Date: 29 Jun. 2015
Regarding: CommexFX Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law, DI144-2007-01 of 2012
Subject: Continuance of Suspension of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
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