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Regallia Holdings & Investments Public Limited
Announcement Date: 04 Jun. 2025
Board Decision Date: 17 Feb. 2025
Regarding: Regallia Holdings & Investments Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.625
Judicial Review: Yes() No
Judicial Review Ruling:
Ermes Department Stores Plc
Announcement Date: 04 Jun. 2025
Board Decision Date: 17 Feb. 2025
Regarding: Ermes Department Stores Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.750
Judicial Review: Yes() No
Judicial Review Ruling:
Woolworth (Cyprus) Properties Plc
Announcement Date: 04 Jun. 2025
Board Decision Date: 17 Feb. 2025
Regarding: Woolworth (Cyprus) Properties Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.750
Judicial Review: Yes() No
Judicial Review Ruling:
Cyprus Trading Corporation Plc
Announcement Date: 04 Jun. 2025
Board Decision Date: 17 Feb. 2025
Regarding: Cyprus Trading Corporation Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.750
Judicial Review: Yes() No
Judicial Review Ruling:
Aias Investment Public Limited
Announcement Date: 04 Jun. 2025
Board Decision Date: 17 Feb. 2025
Regarding: Aias Investment Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €3.250
Judicial Review: Yes() No
Judicial Review Ruling:
Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd
Announcement Date: 02 Jun. 2025
Regarding: Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: Yes() No
Judicial Review Ruling:
Itrade Global (CY) Ltd
Announcement Date: 13 May. 2025
Board Decision Date: 17 Feb. 2025
Regarding: Itrade Global (CY) Ltd
Legislation: Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing
Subject: Total Fine €1,250
Judicial Review: Yes() No
Judicial Review Ruling:
Viverno Markets Ltd
Announcement Date: 09 May. 2025
Board Decision Date: 17 Mar. 2025
Regarding: Viverno Markets Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF license
Judicial Review: Yes() No
Judicial Review Ruling:
ZFN EUROPE LTD
Announcement Date: 28 Apr. 2025
Board Decision Date: 31 Mar. 2025
Regarding: ZFN EUROPE LTD
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €20.000
Judicial Review: Yes() No
Judicial Review Ruling:
Board of Directors of Itrade Global (Cy) Ltd
Announcement Date: 16 Apr. 2025
Board Decision Date: 29 Jul. 2024
Regarding: Board of Directors of Itrade Global (Cy) Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Imposition of administrative sanctions and measures
Judicial Review: Yes() No
Judicial Review Ruling:
Streams Financial Services Ltd
Announcement Date: 15 Apr. 2025
Board Decision Date: 17 Mar. 2025
Regarding: Streams Financial Services Ltd
Legislation: Regulation (EU) 2019/2033
Subject: Fine €7.000
Judicial Review: Yes() No
Judicial Review Ruling:
General Capital Brokers (GCB) Ltd
Announcement Date: 14 Apr. 2025
Board Decision Date: 31 Mar. 2025
Regarding: General Capital Brokers (GCB) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Colmex Pro Ltd
Announcement Date: 08 Apr. 2025
Board Decision Date: 24 Feb. 2025
Regarding: Colmex Pro Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law, Regulation (EU) no. 600/2014
Subject: Settlement €200.000
Judicial Review: Yes() No
Judicial Review Ruling:
Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd
Announcement Date: 07 Apr. 2025
Board Decision Date: 31 Mar. 2025
Regarding: Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: Yes() No
Judicial Review Ruling:
Zathea-Zoe Quality Services Ltd
Announcement Date: 03 Apr. 2025
Board Decision Date: 17 Feb. 2025
Regarding: Zathea-Zoe Quality Services Ltd
Legislation: Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing
Subject: Total Fine €400
Judicial Review: Yes() No
Judicial Review Ruling:
Crowd Tech Ltd
Announcement Date: 03 Apr. 2025
Board Decision Date: 17 Feb. 2025
Regarding: Crowd Tech Ltd
Legislation: Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing
Subject: Total Fine €400
Judicial Review: Yes() No
Judicial Review Ruling:
Royal Forex Ltd
Announcement Date: 11 Mar. 2025
Board Decision Date: 24 Feb. 2025
Regarding: Royal Forex Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd
Announcement Date: 06 Mar. 2025
Board Decision Date: 24 Feb. 2025
Regarding: Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: Yes() No
Judicial Review Ruling:
ARK36 AIFLNP V.C.I.C. LTD
Announcement Date: 28 Feb. 2025
Board Decision Date: 30 Oct. 2024
Regarding: ARK36 AIFLNP V.C.I.C. LTD
Legislation: Τhe Prevention and Suppression of Money Laundering and Terrorist Financing Law, Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing
Subject: Total Fine €7,500
Judicial Review: Yes() No
Judicial Review Ruling:
Abris-Cee Holdings Ltd
Announcement Date: 25 Feb. 2025
Board Decision Date: 10 Feb. 2025
Regarding: Abris-Cee Holdings Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
MOUFLON INVESTMENT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC
Announcement Date: 20 Feb. 2025
Board Decision Date: 10 Feb. 2025
Regarding: MOUFLON INVESTMENT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC
Legislation: The Alternative Investment Funds Law
Subject: Merger between AIFs Investment Compartments
Judicial Review: Yes() No
Judicial Review Ruling:
Merba Limited
Announcement Date: 20 Feb. 2025
Board Decision Date: 10 Feb. 2025
Regarding: Merba Limited
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Shine Trades (CY) Limited (ex Triumph Int. (Cyprus) Ltd)
Announcement Date: 20 Feb. 2025
Board Decision Date: 10 Feb. 2025
Regarding: Shine Trades (CY) Limited (ex Triumph Int. (Cyprus) Ltd)
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Influence exercised by Mr. Chong Chun Hseung to the sound and prudent management of the Shine Trades (CY) Limited (ex Triumph Int. (Cyprus) Ltd)
Judicial Review: Yes() No
Judicial Review Ruling:
Tanius Technology Europe Ltd
Announcement Date: 20 Feb. 2025
Board Decision Date: 10 Feb. 2025
Regarding: Tanius Technology Europe Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
GTSE Capital Group Ltd
Announcement Date: 03 Feb. 2025
Board Decision Date: 13 Jan. 2025
Regarding: GTSE Capital Group Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Fine €100
Judicial Review: Yes() No
Judicial Review Ruling:
Displaying results 101-125 (of 1138)
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