| Announcement Date: |
06 Apr. 2021 |
Board Decision Date: 29 Mar. 2021 |
| Regarding: |
Isxis Investment Public Ltd, Regallia Holdings & Investments Public Ltd, Aias Investment Public Ltd and Harvest Capital Management 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:
|
|
|
| Announcement Date: |
30 Mar. 2021 |
Board Decision Date: 08 Mar. 2021 |
| Regarding: |
VPR Safe Financial Group Ltd |
| Legislation: |
Τhe Investment Services and Activities and Regulated Markets Law, Regulation (EU) 600/2014 |
| Subject: |
Settlement €100.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
26 Mar. 2021 |
Board Decision Date: 22 Mar. 2021 |
| Regarding: |
WS FINANCIAL AND INVESTMENT SERVICES LTD |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law |
| Subject: |
Withdrawal of CIF authorisation |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
26 Mar. 2021 |
Board Decision Date: 22 Mar. 2021 |
| Regarding: |
C.G. CAPITAL INVESTMENT LIMITED |
| Legislation: |
The Alternative Investment Funds Law |
| Subject: |
Withdrawal of AIFLNP authorisation |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
26 Mar. 2021 |
Board Decision Date: 22 Mar. 2021 |
| Regarding: |
QGF QUALITY GROWTH FUND LTD |
| Legislation: |
The Alternative Investment Funds Law |
| Subject: |
Withdrawal of AIFLNP authorisation |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
24 Mar. 2021 |
Board Decision Date: 01 Mar. 2021 |
| Regarding: |
X Global Markets Ltd |
| Legislation: |
Τhe Prevention and Suppression of Money Laundering and Terrorist Financing Law |
| Subject: |
Settlement €50.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
19 Mar. 2021 |
Board Decision Date: 16 Mar. 2021 |
| Regarding: |
Cyprus Trading Corporation Plc, Woolworth (Cyprus) Properties Plc και Ermes Department Stores Plc |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law |
| Subject: |
Suspension of trading of shares |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
17 Mar. 2021 |
Board Decision Date: 08 Mar. 2021 |
| Regarding: |
Deloitte Investment Services Limited |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law |
| Subject: |
Withdrawal of CIF authorisation |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
05 Mar. 2021 |
Board Decision Date: 26 Oct. 2020 |
| Regarding: |
CPI Holdings Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
05 Mar. 2021 |
Board Decision Date: 26 Oct. 2020 |
| Regarding: |
A.L. Prochoice Group Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €1.200 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
05 Mar. 2021 |
Board Decision Date: 26 Oct. 2020 |
| Regarding: |
Exelixi Investment Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €1.600 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
05 Mar. 2021 |
Board Decision Date: 26 Oct. 2020 |
| Regarding: |
Isxis Investment Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Total fine €3.150 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
05 Mar. 2021 |
Board Decision Date: 26 Oct. 2020 |
| Regarding: |
Regallia Holdings & Investments Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Total fine €3.150 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
05 Mar. 2021 |
Board Decision Date: 26 Oct. 2020 |
| Regarding: |
Rolandos Enterprises Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €4.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
05 Mar. 2021 |
Board Decision Date: 26 Oct. 2020 |
| Regarding: |
Harvest Capital Management Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €4.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
05 Mar. 2021 |
Board Decision Date: 26 Oct. 2020 |
| Regarding: |
Liberty Life Insurance Public Company Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Total fine €6.300 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
05 Mar. 2021 |
Board Decision Date: 26 Oct. 2020 |
| Regarding: |
Aias Investment Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €4.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
05 Mar. 2021 |
Board Decision Date: 26 Oct. 2020 |
| Regarding: |
KDM Shipping Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Total fine €6.300 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
05 Mar. 2021 |
Board Decision Date: 26 Oct. 2020 |
| Regarding: |
Ermes Department Stores Plc |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Total fine €6.300 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
05 Mar. 2021 |
Board Decision Date: 26 Oct. 2020 |
| Regarding: |
Woolworth (Cyprus) Properties Plc |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Total fine €6.300 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
05 Mar. 2021 |
Board Decision Date: 26 Oct. 2020 |
| Regarding: |
Cyprus Trading Corporation Plc |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Total fine € 6.300 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
05 Mar. 2021 |
Board Decision Date: 22 Feb. 2021 |
| Regarding: |
Maxigrid Limited |
| Legislation: |
Τhe Investment Services and Activities and Regulated Markets Law |
| Subject: |
Settlement €75.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
01 Mar. 2021 |
Board Decision Date: 22 Jan. 2021 |
| Regarding: |
APHEA FUND AIF V.C.I.C. LTD |
| Legislation: |
The Alternative Investment Funds Law |
| Subject: |
Withdrawal of AIF authorisation |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
26 Feb. 2021 |
Board Decision Date: 08 Feb. 2021 |
| Regarding: |
Investment Compartment Skyprime Fund of the AIFLNP FIDESCORP VENTURES AIFLNP V.C.I.C. LTD |
| Legislation: |
The Alternative Investment Funds Law |
| Subject: |
Withdrawal of an AIFLNP Investment Compartment authorisation |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|