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Regarding reprimand to Consulco Financial Services Ltd
Regarding reprimand to Consulco Financial Services Ltd
18 August 2009
Regarding administrative fine to Mega Equity Securities & Financial Services Public Ltd (in Greek)
Regarding administrative fine to Mega Equity Securities & Financial Services Public Ltd (in Greek)
11 August 2009
Regarding administrative fine to Easy Forex Trading Ltd
Regarding administrative fine to Easy Forex Trading Ltd
11 August 2009
Regarding reprimand to Alfa Capital Holdings (Cyprus) Ltd (in Greek)
Regarding reprimand to Alfa Capital Holdings (Cyprus) Ltd (in Greek)
11 August 2009
Regarding reprimand to AtlasCapital Financial Services Ltd (in Greek)
Regarding reprimand to AtlasCapital Financial Services Ltd (in Greek)
11 August 2009
Regarding reprimand to BrokerCreditService (Cyprus) Ltd (in Greek)
Regarding reprimand to BrokerCreditService (Cyprus) Ltd (in Greek)
11 August 2009
Regarding de-listing of UBS (Lux) Dynamic Floor Fund
Regarding de-listing of UBS (Lux) Dynamic Floor Fund
06 August 2009
Regarding administrative fine to Sea Star Capital Public Co Ltd (in Greek)
Regarding administrative fine to Sea Star Capital Public Co Ltd (in Greek)
04 August 2009
Regarding administrative fine to the Board of Directors of Sea Star Capital Public Co Ltd (in Greek)
Regarding administrative fine to the Board of Directors of Sea Star Capital Public Co Ltd (in Greek)
04 August 2009
Regarding administrative fine to Sharelink Securities and Financial Services Ltd (in Greek)
Regarding administrative fine to Sharelink Securities and Financial Services Ltd (in Greek)
04 August 2009
Regarding Supreme Court decisions for Cyprus Securities and Exchange Commission (in Greek)
Regarding Supreme Court decisions for Cyprus Securities and Exchange Commission (in Greek)
28 July 2009
Regarding violation of N.116 (I)|2005 by Dubai Financial, Basu Sayanta and Soud Ba’alawy (in Greek)
Regarding violation of N.116 (I)|2005 by Dubai Financial, Basu Sayanta and Soud Ba’alawy (in Greek)
24 July 2009
Regarding announcements of imposing administrative fine (in Greek)
Regarding announcements of imposing administrative fine (in Greek)
17 July 2009
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
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