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PUBLIC INFORMATION BOARD DECISIONS
BOARD DECISIONS
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:
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