Cyprus Securities and Exchange Commission | 2014
2014
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2014
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Regarding revocation of license of UFGIS Trading Ltd
Regarding revocation of license of UFGIS Trading Ltd
13 July 2009
Regarding administrative fine to ASPIS Holdings Public Company Ltd (in Greek)
Regarding administrative fine to ASPIS Holdings Public Company Ltd (in Greek)
25 June 2009
Regarding FOREX
Regarding FOREX
17 June 2009
Regarding administrative fine to Hewitt Associates S.A. (Cyprus) Ltd (in Greek)
Regarding administrative fine to Hewitt Associates S.A. (Cyprus) Ltd (in Greek)
12 June 2009
Regarding administrative fine to Renos Hadjioannou Public Co Ltd (in Greek)
Regarding administrative fine to Renos Hadjioannou Public Co Ltd (in Greek)
03 June 2009
Regarding Marfin Popular Bank Public Co Ltd (in Greek)
Regarding Marfin Popular Bank Public Co Ltd (in Greek)
20 May 2009
Regarding renouncement of license of Laiki Investments CIF Public Company Ltd
Regarding renouncement of license of Laiki Investments CIF Public Company Ltd
23 April 2009
Regarding administrative fine to Aspis Holdings Public Company Ltd (in Greek)
Regarding administrative fine to Aspis Holdings Public Company Ltd (in Greek)
30 March 2009
Regarding the investment fraud in Stanford International Bank Financial Group
Regarding the investment fraud in Stanford International Bank Financial Group
30 March 2009
Regarding administrative fine to G & K Exclusive Fashions Public Company Ltd (in Greek)
Regarding administrative fine to G & K Exclusive Fashions Public Company Ltd (in Greek)
24 March 2009
Regarding termination of CIFs licenses Laiki Asset Management (Financial Services) Ltd, Laiki Brokerage Ltd and Egnatia Financial Services (Cyprus) Ltd
Regarding termination of CIFs licenses Laiki Asset Management (Financial Services) Ltd, Laiki Brokerage Ltd and Egnatia Financial Services (Cyprus) Ltd
19 March 2009
Regarding renouncement of license of InterfinTrade (Overseas) Limited Ltd
Regarding renouncement of license of InterfinTrade (Overseas) Limited Ltd
09 March 2009
Regarding renouncement of license of Linvest Capital Ltd
Regarding renouncement of license of Linvest Capital Ltd
09 March 2009
Regarding extension of deadline of Consultation Paper ΕΣ2009-03
Regarding extension of deadline of Consultation Paper ΕΣ2009-03
05 March 2009
Regarding Frequently Asked Questions for transparency Law
Regarding Frequently Asked Questions for transparency Law
27 February 2009
Regarding the lapse of license of Consulco Financial Services Ltd
Regarding the lapse of license of Consulco Financial Services Ltd
25 February 2009
Regarding renouncement of license of FMC Securities Ltd
Regarding renouncement of license of FMC Securities Ltd
24 February 2009
Regarding renouncement of license of Olma Financial Services Ltd
Regarding renouncement of license of Olma Financial Services Ltd
24 February 2009
Regarding freeze of Assets of financial group Stanford International Bank
Regarding freeze of Assets of financial group Stanford International Bank
23 February 2009
Regarding Cyprus Securities and Exchange Commission's decision for Armonia Estates Ltd
Regarding Cyprus Securities and Exchange Commission's decision for Armonia Estates Ltd
18 February 2009
Regarding implementation of Public Takeover Bids Law by companies listed ONLY abroad
Regarding implementation of Public Takeover Bids Law by companies listed ONLY abroad
17 February 2009
Regarding Bernard L. Madoff Investment Securities LLC collapse
Regarding Bernard L. Madoff Investment Securities LLC collapse
13 February 2009
Regarding suspension of the operational license of Sharelink Securities and Financial Services Ltd
Regarding suspension of the operational license of Sharelink Securities and Financial Services Ltd
29 January 2009
Regarding approval of request for excemption from making takeover bid of Nemesis Development Company Ltd
Regarding approval of request for excemption from making takeover bid of Nemesis Development Company Ltd
29 January 2009
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