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Seabird Exploration Plc
Announcement Date: 01 Aug. 2024
Board Decision Date: 19 Mar. 2024
Regarding: Seabird Exploration Plc
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:
KDM Shipping Public Ltd
Announcement Date: 01 Aug. 2024
Board Decision Date: 19 Mar. 2024
Regarding: KDM Shipping Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €9.500
Judicial Review: Yes() No
Judicial Review Ruling:
MLK Foods Public Company Ltd
Announcement Date: 01 Aug. 2024
Board Decision Date: 19 Mar. 2024
Regarding: MLK Foods Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €4.750
Judicial Review: Yes() No
Judicial Review Ruling:
Agroton Public Ltd
Announcement Date: 01 Aug. 2024
Board Decision Date: 19 Mar. 2024
Regarding: Agroton Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €4.250
Judicial Review: Yes() No
Judicial Review Ruling:
Cyprus Trading Corporation Plc
Announcement Date: 01 Aug. 2024
Board Decision Date: 19 Mar. 2024
Regarding: Cyprus Trading Corporation Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €7.500
Judicial Review: Yes() No
Judicial Review Ruling:
Woolworth (Cyprus) Properties Plc
Announcement Date: 01 Aug. 2024
Board Decision Date: 19 Mar. 2024
Regarding: Woolworth (Cyprus) Properties Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €7.500
Judicial Review: Yes() No
Judicial Review Ruling:
Ermes Department Stores Plc
Announcement Date: 01 Aug. 2024
Board Decision Date: 19 Mar. 2024
Regarding: Ermes Department Stores Plc
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: 01 Aug. 2024
Board Decision Date: 19 Mar. 2024
Regarding: Aias Investment Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €7.500
Judicial Review: Yes() No
Judicial Review Ruling:
CPI Holdings Public Limited
Announcement Date: 01 Aug. 2024
Board Decision Date: 19 Mar. 2024
Regarding: CPI Holdings Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €500
Judicial Review: Yes() No
Judicial Review Ruling:
Chris Joannou Public Limited
Announcement Date: 01 Aug. 2024
Board Decision Date: 19 Mar. 2024
Regarding: Chris Joannou Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.500
Judicial Review: Yes() No
Judicial Review Ruling:
Regallia Holdings & Investments Public Ltd
Announcement Date: 01 Aug. 2024
Board Decision Date: 19 Mar. 2024
Regarding: Regallia Holdings & Investments Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.500
Judicial Review: Yes() No
Judicial Review Ruling:
Harvest Capital Management Public Ltd
Announcement Date: 01 Aug. 2024
Board Decision Date: 19 Mar. 2024
Regarding: Harvest Capital Management Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.800
Judicial Review: Yes() No
Judicial Review Ruling:
Isxis Investment Public Ltd
Announcement Date: 01 Aug. 2024
Board Decision Date: 19 Mar. 2024
Regarding: Isxis Investment Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €2.700
Judicial Review: Yes() No
Judicial Review Ruling:
Pruden Ventures Capital Ltd
Announcement Date: 30 Jul. 2024
Board Decision Date: 17 Jun. 2024
Regarding: Pruden Ventures Capital 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 €4,500
Judicial Review: Yes() No
Judicial Review Ruling:
Exelcius Prime Ltd
Announcement Date: 30 Jul. 2024
Board Decision Date: 17 Jun. 2024
Regarding: Exelcius Prime 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 €3,500
Judicial Review: Yes() No
Judicial Review Ruling:
Regency Asset Management (Cyprus) Ltd
Announcement Date: 30 Jul. 2024
Board Decision Date: 17 Jun. 2024
Regarding: Regency Asset Management (Cyprus) 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 €4,500
Judicial Review: Yes() No
Judicial Review Ruling:
RAIF Aretha Greece Vision Fund RAIF V.C.I.C. Plc
Announcement Date: 23 Jul. 2024
Board Decision Date: 20 May. 2024
Regarding: RAIF Aretha Greece Vision Fund RAIF V.C.I.C. Plc
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of Registration of a RAIF in the RAIFs’ Register
Judicial Review: Yes() No
Judicial Review Ruling:
The Cyprus Cement Public Company Ltd
Announcement Date: 23 Jul. 2024
Board Decision Date: 15 Jul. 2024
Regarding: The Cyprus Cement Public Company Ltd
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Argus Stockbrokers Ltd
Announcement Date: 19 Jul. 2024
Board Decision Date: 10 Jul. 2024
Regarding: Argus Stockbrokers Ltd
Legislation: The Prevention and Suppression of Money Laundering and Terrorist Financing Law, Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing
Subject: Settlement €70.000
Judicial Review: Yes() No
Judicial Review Ruling:
IC Markets (EU) Ltd
Announcement Date: 19 Jul. 2024
Board Decision Date: 01 Jul. 2024
Regarding: IC Markets (EU) Ltd
Legislation: Regulation (EU) no. 600/2014
Subject: Fine €200.000
Judicial Review: Yes(30 Sep. 2024) No
Judicial Review Ruling:
Minerva Insurance Company Public Limited
Announcement Date: 15 Jul. 2024
Board Decision Date: 08 Jul. 2024
Regarding: Minerva Insurance Company Public Limited
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Shine Trades (CY) Limited (ex Triumph Int. (Cyprus) Ltd)
Announcement Date: 09 Jul. 2024
Board Decision Date: 01 Jul. 2024
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:
Veles International Ltd
Announcement Date: 28 Jun. 2024
Board Decision Date: 10 Jun. 2024
Regarding: Veles International Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Re-examination
Judicial Review: Yes() No
Judicial Review Ruling:
Toxotis Investments Public Ltd
Announcement Date: 28 Jun. 2024
Board Decision Date: 25 Jun. 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:
Pricewaterhousecoopers Investment Services (Cyprus) Ltd
Announcement Date: 26 Jun. 2024
Board Decision Date: 17 Jun. 2024
Regarding: Pricewaterhousecoopers Investment Services (Cyprus) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Displaying results 176-200 (of 1138)
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