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CPI Holdings Public Limited
Announcement Date: 26 Jun. 2024
Board Decision Date: 11 Dec. 2023
Regarding: CPI Holdings Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000
Judicial Review: Yes() No
Judicial Review Ruling:
Seabird Exploration Plc
Announcement Date: 26 Jun. 2024
Board Decision Date: 11 Dec. 2023
Regarding: Seabird Exploration Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.500
Judicial Review: Yes() No
Judicial Review Ruling:
A. Tsokkos Hotels Public Limited
Announcement Date: 26 Jun. 2024
Board Decision Date: 11 Dec. 2023
Regarding: A. Tsokkos Hotels Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €2.000
Judicial Review: Yes() No
Judicial Review Ruling:
Dome Investments Public Company Limited
Announcement Date: 26 Jun. 2024
Board Decision Date: 11 Dec. 2023
Regarding: Dome Investments Public Company Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €2.000
Judicial Review: Yes() No
Judicial Review Ruling:
Regallia Holdings & Investments Public Ltd
Announcement Date: 26 Jun. 2024
Board Decision Date: 11 Dec. 2023
Regarding: Regallia Holdings & Investments Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €4.250
Judicial Review: Yes() No
Judicial Review Ruling:
Karyes Investment Public Company Ltd
Announcement Date: 26 Jun. 2024
Board Decision Date: 11 Dec. 2023
Regarding: Karyes Investment Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €6.000
Judicial Review: Yes() No
Judicial Review Ruling:
Harvest Capital Management Public Ltd
Announcement Date: 26 Jun. 2024
Board Decision Date: 11 Dec. 2023
Regarding: Harvest Capital Management Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €6.400
Judicial Review: Yes() No
Judicial Review Ruling:
Isxis Investment Public Ltd
Announcement Date: 26 Jun. 2024
Board Decision Date: 11 Dec. 2023
Regarding: Isxis Investment Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €6.800
Judicial Review: Yes() No
Judicial Review Ruling:
Chris Joannou Public Limited
Announcement Date: 26 Jun. 2024
Board Decision Date: 11 Dec. 2023
Regarding: Chris Joannou 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:
Agroton Public Ltd
Announcement Date: 26 Jun. 2024
Board Decision Date: 11 Dec. 2023
Regarding: Agroton Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine €8.250
Judicial Review: Yes() No
Judicial Review Ruling:
MLK Foods Public Company Ltd
Announcement Date: 26 Jun. 2024
Board Decision Date: 11 Dec. 2023
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:
Aias Investment Public Ltd
Announcement Date: 26 Jun. 2024
Board Decision Date: 11 Dec. 2023
Regarding: Aias Investment Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €10.800
Judicial Review: Yes() No
Judicial Review Ruling:
Ermes Department Stores Plc
Announcement Date: 26 Jun. 2024
Board Decision Date: 11 Dec. 2023
Regarding: Ermes Department Stores Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €13.500
Judicial Review: Yes() No
Judicial Review Ruling:
Woolworth (Cyprus) Properties Plc
Announcement Date: 26 Jun. 2024
Board Decision Date: 11 Dec. 2023
Regarding: Woolworth (Cyprus) Properties Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €13.500
Judicial Review: Yes() No
Judicial Review Ruling:
Cyprus Trading Corporation Plc
Announcement Date: 26 Jun. 2024
Board Decision Date: 11 Dec. 2023
Regarding: Cyprus Trading Corporation Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €13.500
Judicial Review: Yes() No
Judicial Review Ruling:
KDM Shipping Public Ltd
Announcement Date: 26 Jun. 2024
Board Decision Date: 11 Dec. 2023
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:
Cossfort Ltd
Announcement Date: 21 Jun. 2024
Board Decision Date: 13 May. 2024
Regarding: Cossfort Ltd
Legislation: The Law of the Cyprus Securities and Exchange Commission
Subject: Imposition of an administrative fine
Judicial Review: Yes() No
Judicial Review Ruling:
HYCM (Europe) Ltd
Announcement Date: 18 Jun. 2024
Board Decision Date: 10 Jun. 2024
Regarding: HYCM (Europe) 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
Announcement Date: 31 May. 2024
Board Decision Date: 20 Apr. 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:
Oneworld Ltd
Announcement Date: 31 May. 2024
Board Decision Date: 22 Apr. 2024
Regarding: Oneworld Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Settlement €10.000
Judicial Review: Yes() No
Judicial Review Ruling:
W.G. Wealth Guardian Ltd
Announcement Date: 29 May. 2024
Board Decision Date: 28 May. 2024
Regarding: W.G. Wealth Guardian Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
WRDNB Ltd
Announcement Date: 28 May. 2024
Board Decision Date: 20 May. 2024
Regarding: WRDNB Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Fine €100
Judicial Review: Yes() No
Judicial Review Ruling:
Global Capital Securities and Financial Services Ltd
Announcement Date: 28 May. 2024
Board Decision Date: 20 May. 2024
Regarding: Global Capital Securities and Financial Services Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Fine €100
Judicial Review: Yes() No
Judicial Review Ruling:
Ganita Global Gateways UCITS V.C.I.C Platform PLC
Announcement Date: 27 May. 2024
Board Decision Date: 20 May. 2024
Regarding: Ganita Global Gateways UCITS V.C.I.C Platform PLC
Legislation: The Undertakings for Collective Investment Law
Subject: Withdrawal of UCITS licence
Judicial Review: Yes() No
Judicial Review Ruling:
Minerva Insurance Company Public Limited
Announcement Date: 27 May. 2024
Board Decision Date: 20 May. 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:
Displaying results 201-225 (of 1138)
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