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Board Decisions

Public Information / Board Decisions
Year:
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Royal Forex Ltd
Announcement Date: 11 Mar. 2025
Board Decision Date: 24 Feb. 2025
Regarding: Royal Forex 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, A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd
Announcement Date: 06 Mar. 2025
Board Decision Date: 24 Feb. 2025
Regarding: Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: Yes() No
Judicial Review Ruling:
ARK36 AIFLNP V.C.I.C. LTD
Announcement Date: 28 Feb. 2025
Board Decision Date: 30 Oct. 2024
Regarding: ARK36 AIFLNP V.C.I.C. 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 €7,500
Judicial Review: Yes() No
Judicial Review Ruling:
Abris-Cee Holdings Ltd
Announcement Date: 25 Feb. 2025
Board Decision Date: 10 Feb. 2025
Regarding: Abris-Cee Holdings Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
MOUFLON INVESTMENT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC
Announcement Date: 20 Feb. 2025
Board Decision Date: 10 Feb. 2025
Regarding: MOUFLON INVESTMENT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC
Legislation: The Alternative Investment Funds Law
Subject: Merger between AIFs Investment Compartments
Judicial Review: Yes() No
Judicial Review Ruling:
Merba Limited
Announcement Date: 20 Feb. 2025
Board Decision Date: 10 Feb. 2025
Regarding: Merba Limited
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Shine Trades (CY) Limited (ex Triumph Int. (Cyprus) Ltd)
Announcement Date: 20 Feb. 2025
Board Decision Date: 10 Feb. 2025
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:
Tanius Technology Europe Ltd
Announcement Date: 20 Feb. 2025
Board Decision Date: 10 Feb. 2025
Regarding: Tanius Technology Europe Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
GTSE Capital Group Ltd
Announcement Date: 03 Feb. 2025
Board Decision Date: 13 Jan. 2025
Regarding: GTSE Capital Group Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Fine €100
Judicial Review: Yes() No
Judicial Review Ruling:
Crowdbase Ltd
Announcement Date: 31 Jan. 2025
Board Decision Date: 27 Jan. 2025
Regarding: Crowdbase Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
WRDNB Ltd
Announcement Date: 31 Jan. 2025
Board Decision Date: 13 Jan. 2025
Regarding: WRDNB Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Fine €100
Judicial Review: Yes() No
Judicial Review Ruling:
Toxotis Investments Public Ltd
Announcement Date: 23 Dec. 2024
Board Decision Date: 16 Dec. 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:
A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd and Karyes Investment Public Company Ltd
Announcement Date: 23 Dec. 2024
Board Decision Date: 16 Dec. 2024
Regarding: A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd and Karyes Investment Public Company Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: Yes() No
Judicial Review Ruling:
Charlgate Ltd
Announcement Date: 19 Dec. 2024
Board Decision Date: 02 Dec. 2024
Regarding: Charlgate Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €50.000
Judicial Review: Yes() No
Judicial Review Ruling:
Pruden Ventures Capital Ltd
Announcement Date: 18 Dec. 2024
Board Decision Date: 04 Nov. 2024, 02 Dec. 2024
Regarding: Pruden Ventures Capital Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Fine €20.000
Judicial Review: Yes() No
Judicial Review Ruling:
RAIF Absolute Capital Investment Fund RAIF V.C.I.C. Plc
Announcement Date: 28 Nov. 2024
Board Decision Date: 18 Nov. 2024
Regarding: RAIF Absolute Capital Investment 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:
IFCM Cyprus Ltd
Announcement Date: 27 Nov. 2024
Board Decision Date: 30 Oct. 2024
Regarding: IFCM Cyprus Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
VPR Safe Financial Group Ltd
Announcement Date: 27 Nov. 2024
Board Decision Date: 30 Oct. 2024
Regarding: VPR Safe Financial Group Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law Regulation (EU) 600/2014
Subject: Settlement €50.000
Judicial Review: Yes() No
Judicial Review Ruling:
Arumpro Capital Ltd
Announcement Date: 19 Nov. 2024
Board Decision Date: 11 Nov. 2024
Regarding: Arumpro Capital Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Greenpost Trading Europe Ltd
Announcement Date: 19 Nov. 2024
Board Decision Date: 04 Nov. 2024
Regarding: Greenpost Trading Europe Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Reliantco Investments Ltd
Announcement Date: 18 Nov. 2024
Board Decision Date: 30 Oct. 2024
Regarding: Reliantco Investments Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Theon International Plc
Announcement Date: 14 Nov. 2024
Board Decision Date: 11 Nov. 2024
Regarding: Theon International Plc
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Louis Plc
Announcement Date: 11 Nov. 2024
Board Decision Date: 30 Oct. 2024
Regarding: Louis Plc
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
FTX (EU) LTD
Announcement Date: 05 Nov. 2024
Board Decision Date: 30 Oct. 2024
Regarding: FTX (EU) LTD
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Extension to the suspension of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
Toxotis Investments Public Ltd
Announcement Date: 01 Nov. 2024
Board Decision Date: 30 Oct. 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:
Displaying results 1-25 (of 1023)
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