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Karyes Investment Public Company Ltd
Announcement Date: 10 Oct. 2024
Board Decision Date: 01 Jul. 2024
Regarding: Karyes Investment Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €5.500
Judicial Review: Yes() No
Judicial Review Ruling:
Α. Tsokkos Hotels Public Limited
Announcement Date: 10 Oct. 2024
Board Decision Date: 01 Jul. 2024
Regarding: Α. Tsokkos Hotels Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €7.500
Judicial Review: Yes() No
Judicial Review Ruling:
Dome Investments Public Company Limited
Announcement Date: 10 Oct. 2024
Board Decision Date: 01 Jul. 2024
Regarding: Dome Investments Public Company Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €7.500
Judicial Review: Yes() No
Judicial Review Ruling:
Aias Investment Public Ltd
Announcement Date: 10 Oct. 2024
Board Decision Date: 01 Jul. 2024
Regarding: Aias Investment Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €8.500
Judicial Review: Yes() No
Judicial Review Ruling:
Woolworth (Cyprus) Properties Plc
Announcement Date: 10 Oct. 2024
Board Decision Date: 01 Jul. 2024
Regarding: Woolworth (Cyprus) Properties Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €8.500
Judicial Review: Yes() No
Judicial Review Ruling:
Isxis Investment Public Ltd
Announcement Date: 10 Oct. 2024
Board Decision Date: 01 Jul. 2024
Regarding: Isxis Investment Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €8.500
Judicial Review: Yes() No
Judicial Review Ruling:
Cyprus Trading Corporation Plc
Announcement Date: 10 Oct. 2024
Board Decision Date: 01 Jul. 2024
Regarding: Cyprus Trading Corporation Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €8.500
Judicial Review: Yes() No
Judicial Review Ruling:
Agroton Public Ltd
Announcement Date: 10 Oct. 2024
Board Decision Date: 01 Jul. 2024
Regarding: Agroton Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €8.500
Judicial Review: Yes() No
Judicial Review Ruling:
MLK Foods Public Company Ltd
Announcement Date: 10 Oct. 2024
Board Decision Date: 01 Jul. 2024
Regarding: MLK Foods Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €8.500
Judicial Review: Yes() No
Judicial Review Ruling:
Regallia Holdings & Investments Public Ltd
Announcement Date: 10 Oct. 2024
Board Decision Date: 01 Jul. 2024
Regarding: Regallia Holdings & Investments Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €8.500
Judicial Review: Yes() No
Judicial Review Ruling:
Toxotis Investments Public Ltd
Announcement Date: 10 Oct. 2024
Board Decision Date: 01 Jul. 2024
Regarding: Toxotis Investments Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €10.000
Judicial Review: Yes() No
Judicial Review Ruling:
Ermes Department Stores Plc
Announcement Date: 10 Oct. 2024
Board Decision Date: 01 Jul. 2024
Regarding: Ermes Department Stores Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €8.500
Judicial Review: Yes() No
Judicial Review Ruling:
KDM Shipping Public Ltd
Announcement Date: 10 Oct. 2024
Board Decision Date: 01 Jul. 2024
Regarding: KDM Shipping Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €17.000
Judicial Review: Yes() No
Judicial Review Ruling:
OTKRITIE BROKER LTD
Announcement Date: 02 Oct. 2024
Board Decision Date: 23 Sep. 2024
Regarding: OTKRITIE BROKER LTD
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Influence exercised by Otkritie FC Bank to the sound and prudent management of the CIF Otkritie Broker Ltd
Judicial Review: Yes() No
Judicial Review Ruling:
Crowd Tech Ltd
Announcement Date: 16 Sep. 2024
Board Decision Date: 09 Sep. 2024
Regarding: Crowd Tech Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Influence exercised by Petros Zachariades to the sound and prudent management of the CIF Crowd Tech Ltd
Judicial Review: Yes() No
Judicial Review Ruling:
Astarta Holding Plc
Announcement Date: 09 Sep. 2024
Board Decision Date: 02 Sep. 2024
Regarding: Astarta Holding Plc
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Bluehouse Investment Advisors Ltd
Announcement Date: 06 Sep. 2024
Board Decision Date: 02 Sep. 2024
Regarding: Bluehouse Investment Advisors Ltd
Legislation: The Alternative Investment Fund Managers Law
Subject: Withdrawal of AIFM licence
Judicial Review: Yes(15 Nov. 2024) No
Judicial Review Ruling:
AMP Global Ltd
Announcement Date: 05 Sep. 2024
Board Decision Date: 02 Sep. 2024
Regarding: AMP Global Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
IC Markets (EU) Ltd
Announcement Date: 04 Sep. 2024
Board Decision Date: 01 Jul. 2024
Regarding: IC Markets (EU) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Fine €50.000
Judicial Review: Yes(15 Nov. 2024) No
Judicial Review Ruling:
Toxotis Investments Public Ltd
Announcement Date: 30 Aug. 2024
Board Decision Date: 26 Aug. 2024
Regarding: Toxotis Investments Public Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: Yes() No
Judicial Review Ruling:
INVESTMENT COMPARTMENT - REAL ESTATE (RAIF76_1) of RAIF Prime Property Services P.P. RAIF V.C.I.C. Ltd
Announcement Date: 22 Aug. 2024
Board Decision Date: 20 May. 2024
Regarding: INVESTMENT COMPARTMENT - REAL ESTATE (RAIF76_1) of RAIF Prime Property Services P.P. RAIF V.C.I.C. Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of Registration in the RAIF’s Register of RAIF’s Investment Compartment
Judicial Review: Yes() No
Judicial Review Ruling:
Exelcius Prime Ltd
Announcement Date: 07 Aug. 2024
Board Decision Date: 04 Mar. 2024
Regarding: Exelcius Prime Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Total fine €740.000
Judicial Review: Yes() No
Judicial Review Ruling:
UBK Markets Ltd
Announcement Date: 06 Aug. 2024
Board Decision Date: 29 Jul. 2024
Regarding: UBK Markets Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Fine €100
Judicial Review: Yes() No
Judicial Review Ruling:
Citium Wealth (CY) Ltd (ex. SOVA Asset Management Ltd)
Announcement Date: 06 Aug. 2024
Board Decision Date: 29 Jul. 2024
Regarding: Citium Wealth (CY) Ltd (ex. SOVA Asset Management Ltd)
Legislation: The Alternative Investment Fund Managers Law
Subject: Withdrawal of AIFM authorization
Judicial Review: Yes() No
Judicial Review Ruling:
CPAG FUND MANAGEMENT LTD (ex DELFI CAPITAL MANAGEMENT LTD)
Announcement Date: 06 Aug. 2024
Board Decision Date: 29 Jul. 2024
Regarding: CPAG FUND MANAGEMENT LTD (ex DELFI CAPITAL MANAGEMENT LTD)
Legislation: The Small Alternative Investment Fund Managers Law
Subject: Withdrawal of sAIFM authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Displaying results 151-175 (of 1138)
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