| Announcement Date: |
05 Apr. 2018 |
Board Decision Date: 08 Jan. 2018 |
| Regarding: |
Mr. Christos Filaktou (Director of Orphanides Public Company Ltd) |
| Legislation: |
The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €20.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
05 Apr. 2018 |
Board Decision Date: 08 Jan. 2018 |
| Regarding: |
Mr. Giorgos Hadjimichael (Director of Orphanides Public Company Ltd) |
| Legislation: |
The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €20.000 |
| Judicial Review: |
YES
(15 Jun. 2018)
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
05 Apr. 2018 |
Board Decision Date: 08 Jan. 2018 |
| Regarding: |
Mr. Marios Antoniades (Director of Orphanides Public Company Ltd) |
| Legislation: |
The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €40.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
05 Apr. 2018 |
Board Decision Date: 08 Jan. 2018 |
| Regarding: |
Mr. Christos Orphanides (Director of Orphanides Public Company Ltd) |
| Legislation: |
The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €120.000 |
| Judicial Review: |
YES
(02 May. 2018)
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
05 Apr. 2018 |
Board Decision Date: 08 Jan. 2018 |
| Regarding: |
Orphanides Public Company Ltd |
| Legislation: |
The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law, The Insider Dealing and Market Manipulation (Market Abuse) Law |
| Subject: |
Violation |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
04 Apr. 2018 |
Board Decision Date: 08 Jan. 2018 |
| Regarding: |
LeadCapital Markets Ltd |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law |
| Subject: |
Fine €30.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
30 Mar. 2018 |
Board Decision Date: 26 Mar. 2018 |
| Regarding: |
Renos Hadjioannou Farm Public Company Ltd |
| Legislation: |
The Investment Services and Activities and Regulated Markets |
| Subject: |
Suspension of trading of issuer shares |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
27 Mar. 2018 |
Board Decision Date: 12 Mar. 2018 |
| Regarding: |
Petrolina (Holdings) Public Ltd |
| Legislation: |
The Takeover Bids Law |
| Subject: |
Exception from a mandatory obligation to submit to takeover bid |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
12 Mar. 2018 |
Board Decision Date: 15 Jan. 2018 |
| Regarding: |
Standville Limited |
| Legislation: |
Law Regulating Companies Providing Administrative Services and Related Matters, Directive DI144-2007-08 |
| Subject: |
Suspension and commencement of proceedings for the possible withdrawal of an ASP authorisation |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
09 Mar. 2018 |
Board Decision Date: 05 Mar. 2018 |
| Regarding: |
Songa Offshore SE |
| 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: |
22 Feb. 2018 |
Board Decision Date: 12 Feb. 2018 |
| Regarding: |
Boursotrade Ltd |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law |
| Subject: |
Withdrawal of suspension of CIF authorisation |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
20 Feb. 2018 |
Board Decision Date: 13 Nov. 2017 |
| Regarding: |
ICFD Ltd |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law, Directive DI 144-2007-01 of 2012, Directive DI 144-2007-02 of 2012 |
| Subject: |
Fine €138.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
09 Feb. 2018 |
Board Decision Date: 20 Nov. 2017 |
| Regarding: |
Chesterfield Corporate Services Ltd |
| Legislation: |
The Prevention and Suppression of Money Laundering and Terrorist Financing Law, Directive DI 144-2007-08 of 2012 |
| Subject: |
Fine €20.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
06 Feb. 2018 |
Board Decision Date: 20 Nov. 2017 |
| Regarding: |
Hoch Capital Ltd |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law, Directive DI 144-2007-02 of 2012 |
| Subject: |
Fine €30.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
05 Feb. 2018 |
Board Decision Date: 25 Sep. 2017 |
| Regarding: |
Best Choice FBC 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: |
22 Jan. 2018 |
Board Decision Date: 20 Nov. 2017 |
| Regarding: |
Spot Capital Markets Ltd |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law, Directive DI 144-2007-02 of 2012 |
| Subject: |
Fine €50.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
10 Jan. 2018 |
Board Decision Date: 13 Nov. 2017 |
| Regarding: |
Mr. Pavel Krymov (Shareholder of Skopalino Finance Ltd) |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law |
| Subject: |
Fine €10.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
20 Dec. 2017 |
Board Decision Date: 23 Oct. 2017 |
| Regarding: |
Reliantco Investments Ltd |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law, DI144-2007-01 of 2012, DI144-2007-02 of 2012 |
| Subject: |
Fine €95.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
18 Dec. 2017 |
Board Decision Date: 11 Dec. 2017 |
| Regarding: |
Modestou Sound & Vision Public Company Ltd, Renos Xatzioannou Farm Public Ltd (in Greek) |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law |
| Subject: |
Suspension of trading of issuer shares |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
15 Dec. 2017 |
Board Decision Date: 13 Nov. 2017 |
| Regarding: |
Centralspot Trading Ltd |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law, DI144-2007-01 of 2012, DI144-2007-02 of 2012 |
| Subject: |
Fine €50.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
07 Dec. 2017 |
Board Decision Date: 25 Sep. 2017 |
| Regarding: |
Asoted Services Ltd |
| Legislation: |
The Prevention and Suppression of Money Laundering and Terrorist Financing Law, Directive DI 144-2007-08 of 2012 |
| Subject: |
Fine €16.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
07 Dec. 2017 |
Board Decision Date: 04 Dec. 2017 |
| Regarding: |
Ch. Charilaou Group Plc (in Greek) |
| 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: |
01 Dec. 2017 |
Board Decision Date: 18 Sep. 2017 |
| Regarding: |
Bank of Cyprus Public Company Ltd |
| Legislation: |
Τhe Insider Dealing and Market Manipulation (Market Abuse) Law, the Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Total fine € 15.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
01 Dec. 2017 |
Board Decision Date: 18 Sep. 2017 |
| Regarding: |
Mr. Theodoros Aristodemou (Director Bank of Cyprus Public Company Ltd) |
| Legislation: |
The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine € 100.000 |
| Judicial Review: |
YES
(08 Feb. 2018)
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
01 Dec. 2017 |
Board Decision Date: 18 Sep. 2017 |
| Regarding: |
Mr. Andreas Eliades (Director Bank of Cyprus Public Company Ltd) |
| Legislation: |
The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine € 100.000 |
| Judicial Review: |
YES
(05 Feb. 2018)
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
01 Dec. 2017 |
Board Decision Date: 18 Sep. 2017 |
| Regarding: |
Mr. Yiannis Pechlivanides (Director Bank of Cyprus Public Company Ltd) |
| Legislation: |
The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine € 70.000 |
| Judicial Review: |
YES
(07 Feb. 2018)
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
01 Dec. 2017 |
Board Decision Date: 18 Sep. 2017 |
| Regarding: |
Mr. Yiannis Kipri (Director Bank of Cyprus Public Company Ltd) |
| Legislation: |
The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine € 70.000 |
| Judicial Review: |
YES
(09 Feb. 2018)
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
01 Dec. 2017 |
Board Decision Date: 18 Sep. 2017 |
| Regarding: |
Mr. Stavros Constantinides (Director Bank of Cyprus Public Company Ltd) |
| Legislation: |
The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine € 50.000 |
| Judicial Review: |
YES
(08 Feb. 2018)
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
01 Dec. 2017 |
Board Decision Date: 18 Sep. 2017 |
| Regarding: |
Mr. Costas Severis (Director Bank of Cyprus Public Company Ltd) |
| Legislation: |
The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine € 30.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
01 Dec. 2017 |
Board Decision Date: 18 Sep. 2017 |
| Regarding: |
Mr. Georgios Georgiades (Director Bank of Cyprus Public Company Ltd) |
| Legislation: |
The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine € 30.000 |
| Judicial Review: |
YES
(08 Feb. 2018)
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
01 Dec. 2017 |
Board Decision Date: 18 Sep. 2017 |
| Regarding: |
Mrs. Irini Karamanou (Director Bank of Cyprus Public Company Ltd) |
| Legislation: |
The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine € 30.000 |
| Judicial Review: |
YES
(08 Feb. 2018)
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
01 Dec. 2017 |
Board Decision Date: 18 Sep. 2017 |
| Regarding: |
Mr. Manthos Mavrommatis (Director Bank of Cyprus Public Company Ltd) |
| Legislation: |
The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €30.000 |
| Judicial Review: |
YES
(08 Feb. 2018)
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
01 Dec. 2017 |
Board Decision Date: 18 Sep. 2017 |
| Regarding: |
Mr. Christis Hadjimitsis (General Manager Bank of Cyprus Public Company Ltd) |
| Legislation: |
The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine € 70.000 |
| Judicial Review: |
YES
(09 Feb. 2018)
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
30 Nov. 2017 |
Board Decision Date: 27 Nov. 2017 |
| Regarding: |
Concorde Investments (Cyprus) Ltd |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law |
| Subject: |
Withdrawal of suspension of CIF authorisation |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
10 Nov. 2017 |
Board Decision Date: 03 Nov. 2017 |
| Regarding: |
A&P (Andreou & Paraskevaides) Enterprises Public Limited (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: |
26 Oct. 2017 |
Board Decision Date: 23 Oct. 2017 |
| Regarding: |
Jupiter Portfolio Investments Public Company 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: |
19 Oct. 2017 |
Board Decision Date: 06 Feb. 2017 |
| Regarding: |
Mr. Michel Pierre Salomon Teman (Director of Pegase Capital Ltd) |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law, Directive DI144-2007-01 of 2012 |
| Subject: |
Fine €150.000/prohibition in the exercise of professional activity |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
19 Oct. 2017 |
Board Decision Date: 06 Feb. 2017 |
| Regarding: |
Mr. Pantelis Ioakim (Director of Pegase Capital Ltd) |
| Legislation: |
Directive DI144-2007-01 of 2012 |
| Subject: |
Fine €25.000 |
| Judicial Review: |
YES
(29 Dec. 2017)
NO
|
Judicial Review Ruling:
Decision
Decision
|
|
|
| Announcement Date: |
19 Oct. 2017 |
Board Decision Date: 06 Feb. 2017 |
| Regarding: |
Mr. Giorgos Miltiadous (Director of Pegase Capital Ltd) |
| Legislation: |
Directive DI144-2007-01 of 2012 |
| Subject: |
Fine €25.000 |
| Judicial Review: |
YES
(29 Dec. 2017)
NO
|
Judicial Review Ruling:
Decision
Decision
|
|
|
| Announcement Date: |
19 Oct. 2017 |
Board Decision Date: 06 Feb. 2017 |
| Regarding: |
Mrs Alexandra Aspri (Director of Pegase Capital Ltd) |
| Legislation: |
Directive DI144-2007-01 of 2012 |
| Subject: |
Violation |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
19 Oct. 2017 |
Board Decision Date: 06 Feb. 2017 |
| Regarding: |
Mr. Stavros Petrakides (Director of Pegase Capital Ltd) |
| Legislation: |
Directive DI144-2007-01 of 2012 |
| Subject: |
Violation |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
16 Oct. 2017 |
Board Decision Date: 02 Oct. 2017 |
| Regarding: |
Gametech (Cyprus) Ltd |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law |
| Subject: |
Withdrawal of suspension of CIF authorisation |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
12 Oct. 2017 |
Board Decision Date: 02 Oct. 2017 |
| Regarding: |
OptionRally Financial Services Ltd |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law |
| Subject: |
Withdrawal of suspension of CIF authorisation |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
11 Oct. 2017 |
Board Decision Date: 25 Sep. 2017 |
| Regarding: |
Concorde Investments (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: |
11 Oct. 2017 |
Board Decision Date: 02 Oct. 2017 |
| Regarding: |
Ros Agro Plc (available in Greek language) |
| 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: |
11 Oct. 2017 |
Board Decision Date: 02 Oct. 2017 |
| Regarding: |
Cosmos Insurance Company Public Ltd (available in Greek language) |
| 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: |
28 Jul. 2017 |
Board Decision Date: 26 Jun. 2017 |
| Regarding: |
Mr. Charalambos Kiritsis (Director of UBFS Invest powered by Moneychoice Brokers Ltd) |
| Legislation: |
Directive DI144-2007-01 of 2012 |
| Subject: |
Fine €10.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
27 Jul. 2017 |
Board Decision Date: 06 Feb. 2017 |
| Regarding: |
Mr. Emmanuel Ayoun |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law |
| Subject: |
Fine €10.000/ prohibition in exercising professional activity |
| Judicial Review: |
YES
(15 May. 2017)
NO
|
Judicial Review Ruling:
Decision
Decision
|
|
|
| Announcement Date: |
27 Jul. 2017 |
Board Decision Date: 24 Jul. 2017 |
| Regarding: |
Amathus Public Limited (available in Greek language) |
| Legislation: |
Exception from a mandatory obligation to submit a takeover bid |
| Subject: |
Exception from a mandatory obligation to submit a takeover bid |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
20 Jul. 2017 |
Board Decision Date: 17 Jul. 2017 |
| Regarding: |
Mr. Amr Jamal Mohamed Hendawi (CommexFX Ltd) |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law |
| Subject: |
Revocation of administrative sanctions |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|