Cyprus Securities and Exchange Commission | BOARD DECISIONS
BOARD DECISIONS
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PUBLIC INFORMATION BOARD DECISIONS
BOARD DECISIONS
Announcement Date: 28 Jun. 2016 Board Decision Date: 27 Jun. 2016
Regarding: UBFS Invest powered by Moneychoice Brokers Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Continuance of suspension of CIF license
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 17 Jun. 2016 Board Decision Date: 17 Jun. 2016
Regarding: AirFinance Pro Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 16 Jun. 2016 Board Decision Date: 28 Mar. 2016
Regarding: Opus Trust Management Ltd
Legislation: Law Regulating Companies Providing Administrative Services and Related Matters
Subject: Recall and Rejection of an Application for an ASP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 27 May. 2016 Board Decision Date: 23 May. 2016
Regarding: UBFS Invest powered by Moneychoice Brokers Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF license
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 27 May. 2016 Board Decision Date: 25 Apr. 2016
Regarding: Trademarker (Cyprus) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF licence
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 25 May. 2016 Board Decision Date: 16 May. 2016
Regarding: Atlas Capital Financial Services Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Continuance of Suspension of CIF license
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 25 May. 2016 Board Decision Date: 16 May. 2016
Regarding: Ch. Charilaou Group Plc
Legislation: The Takeover Bids Law
Subject: Extension for the disposal of shares following the granting of an exception to submit a mandatory takeover bid
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 25 May. 2016 Board Decision Date: 16 May. 2016
Regarding: Pandora Investment Public Ltd (in greek)
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit a takeover bid
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 25 May. 2016 Board Decision Date: 16 May. 2016
Regarding: Leptos Calypso Hotels Public Ltd (in greek)
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit a takeover bid
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 12 May. 2016 Board Decision Date: 09 May. 2016
Regarding: Atlas Capital Financial Services Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Continuance of Suspension of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 28 Mar. 2016
Regarding: Falcon Brokers Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF licence
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 02 Nov. 2015
Regarding: AFI Development Plc (available in Greek language
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 02 Nov. 2015
Regarding: Agroton Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 02 Nov. 2015
Regarding: Charilaos Apostolides Public Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 02 Nov. 2015
Regarding: Charilaos Apostolides Public Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 02 Nov. 2015
Regarding: Cyprint Plc (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 02 Nov. 2015
Regarding: Dodoni Portfolio Investments Public Co Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 02 Nov. 2015
Regarding: Elma Holdings Public Company Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 02 Nov. 2015
Regarding: Empire Capital Investments Public Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 02 Nov. 2015
Regarding: Finikas Ammochostou Plc (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 02 Nov. 2015
Regarding: Firstdelos Group Plc (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 02 Nov. 2015
Regarding: Jupiter Portfolio Investments Public Company Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 02 Nov. 2015
Regarding: K. Athienitis Contractors Developers Public Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 02 Nov. 2015
Regarding: Karkotis Manufacturing & Trading Public Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 02 Nov. 2015
Regarding: KDM Shipping Public Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 02 Nov. 2015
Regarding: Laser Investment Group Plc (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 02 Nov. 2015
Regarding: LibeLiberty Life Insurance Public Company Ltd (available in Greek language)rty Life Insurance Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 02 Nov. 2015
Regarding: O.C. Options Choice Plc (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 02 Nov. 2015
Regarding: Phil Andreou Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 02 Nov. 2015
Regarding: SAFS Holdings Public Limited (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 02 Nov. 2015
Regarding: Sea Star Capital Plc (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Apr. 2016 Board Decision Date: 02 Nov. 2015
Regarding: Stario Portfolio Investments Public Company Ltd (available in Greek language)
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 07 Apr. 2016 Board Decision Date: 07 Apr. 2016
Regarding: Atlas Capital Financial Services Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 07 Apr. 2016 Board Decision Date: 25 Jan. 2016
Regarding: Cyprus Popular Bank Public Co Ltd
Legislation: Insider Dealing and Market Manipulation (Market Abuse) Law, DI116-2005-03
Subject: Violation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 07 Apr. 2016 Board Decision Date: 04 Apr. 2016
Regarding: Pegase Capital Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Continuance of suspension of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 31 Mar. 2016 Board Decision Date: 29 Feb. 2016
Regarding: Mayzus Investment Company Ltd
Legislation: The Prevention and Suppression of Money Laundering and Terrorist Financing Law, Directive DI 144-2007-08 of 2012
Subject: Fine €12.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Mar. 2016 Board Decision Date: 18 Jan. 2016
Regarding: Ouroboros Derivatives Trading Ltd
Legislation: The Investment Services and Activities and Regulated Markets Laws, Directive DI 144-2007-01 of 2012, Directive DI 144-2007-02 of 2012
Subject: Fine €235.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Mar. 2016 Board Decision Date: 14 Sep. 2015
Regarding: Unity Managers (Cyprus) Ltd (in Greek)
Legislation: Code of Conduct of Directors and Related Persons Directive DI116 2005-05 of 2012
Subject: Fine €5.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 16 Mar. 2016 Board Decision Date: 14 Dec. 2015
Regarding: SpotOption Exchange Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Fine €10.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 16 Mar. 2016 Board Decision Date: 14 Dec. 2015
Regarding: BDSwiss Holding Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Fine €5.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 11 Mar. 2016 Board Decision Date: 01 Feb. 2016
Regarding: CommexFX Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Fine €50.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 09 Mar. 2016 Board Decision Date: 09 Mar. 2016
Regarding: Trademarker (Cyprus) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Continuance of suspension of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 07 Mar. 2016 Board Decision Date: 21 Dec. 2015
Regarding: Grow Wealth Assets Ltd
Legislation: Regulation (EU) No 680/2014, Directive DI144-2014-14 of the Cyprus Securities and Exchange Commission
Subject: Fine €5.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 04 Mar. 2016 Board Decision Date: 29 Feb. 2016
Regarding: Pegase Capital Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF licence
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 23 Feb. 2016 Board Decision Date: 14 Dec. 2015
Regarding: CommexFX Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Fine €100.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 15 Feb. 2016 Board Decision Date: 12 Feb. 2016
Regarding: Trademarker (Cyprus) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF licence
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 28 Jan. 2016 Board Decision Date: 18 Nov. 2015
Regarding: Mr. Christo Karkoti
Legislation: The Takeover Bids Law
Subject: Fine € 5.000 and suspension of voting rights
Judicial Review: YES (28 Mar. 2016) NO Judicial Review Ruling: Desicion Desicion
Announcement Date: 27 Jan. 2016 Board Decision Date: 12 Oct. 2015
Regarding: Rodeler Ltd
Legislation: The Investment Services and Activities and Regulated Markets Laws, The Prevention and Suppression of Money Laundering and Terrorist Financing Law, Directive DI 144-2007-01 of 2012, Directive DI 144-2007-02 of 2012, Directive DI 144-2007-08 of 2012
Subject: Fine €156.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 27 Jan. 2016 Board Decision Date: 18 Jan. 2016
Regarding: Banc De Binary Ltd
Legislation: The Investment Services and Activities and Regulated Markets Laws Directive DI 144-2007-01 of 2012, Directive DI 144-2007-02 of 2012
Subject: Settlement €350.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 13 Jan. 2016 Board Decision Date: 28 Apr. 2014
Regarding: Cyprus Popular Bank Public Co Ltd, Mr. Andreas Vgenopoulos Mr. Efthymios Bouloutas Mr. Christos Stylianides Mr. Panayiotis Kounnis Mr. Eleftherios Chiliadakis Mr. Neoclis Lysandrou Mr. Vasilios Theocharakis Mr. Constantinos Mylonas Mr. Markos Foros Mrs. Annita Philippides The Provident Fund of the Employees of Cyprus Popular Bank Public Co Ltd κ. Demetris Pleypel (available in greek language)
Legislation: (i) The Insider Dealing and Market Manipulation Law ( L.116(Ι)/2005), (ii) The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law (L.190(Ι)/2007), (iii) The Law providing for the conditions of making an offer to the public of securities, on the prospectus to be published when securities are offered to the public (L.114(Ι)/2005),
Subject: Total fine €1.050.000 as announced on 05.06.2014
Judicial Review: YES () NO Judicial Review Ruling: Click here Click here
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