| Announcement Date: |
10 Aug. 2016 |
Board Decision Date: 05 Aug. 2016 |
| Regarding: |
AFI Development Plc (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: |
09 Aug. 2016 |
Board Decision Date: 08 Aug. 2016 |
| Regarding: |
Mutual Trust Limited |
| Legislation: |
The Law regulating Companies providing Administrative Services and Related Matters of 2012 |
| Subject: |
Continuance of suspension of ASP license |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
09 Aug. 2016 |
Board Decision Date: 01 Aug. 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: |
09 Aug. 2016 |
Board Decision Date: 25 Jul. 2016 |
| Regarding: |
Best Choice FBC 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: |
29 Jul. 2016 |
Board Decision Date: 25 Jul. 2016 |
| Regarding: |
AirFinance Pro Ltd |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law |
| Subject: |
Continuance of suspension of CIF licence |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
08 Jul. 2016 |
Board Decision Date: 06 Jun. 2016 |
| Regarding: |
B.O. Tradefinancials 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: |
Total Fine €138.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
06 Jul. 2016 |
Board Decision Date: 13 Jun. 2016 |
| Regarding: |
Charilaos Apostolides Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Total fine € 7.300 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
06 Jul. 2016 |
Board Decision Date: 13 Jun. 2016 |
| Regarding: |
Cyprint Plc |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Total fine € 7.300 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
06 Jul. 2016 |
Board Decision Date: 13 Jun. 2016 |
| Regarding: |
Karkotis Manufacturing & Trading Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Total fine € 7.300 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
06 Jul. 2016 |
Board Decision Date: 13 Jun. 2016 |
| Regarding: |
L.P. Transbeton Public Ltd |
| Legislation: |
Ο περί των Προϋποθέσεων Διαφάνειας (Κινητές Αξίες προς Διαπραγμάτευση σε Ρυθμιζόμενη Αγορά) Νόμος |
| Subject: |
Συνολικό πρόστιμο € 6.300 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
06 Jul. 2016 |
Board Decision Date: 13 Jun. 2016 |
| Regarding: |
Sea Star Capital Plc |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine € 1.500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
06 Jul. 2016 |
Board Decision Date: 13 Jun. 2016 |
| Regarding: |
Modestou Sound & Vision Public Company 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: |
06 Jul. 2016 |
Board Decision Date: 13 Jun. 2016 |
| Regarding: |
Agroton Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €1.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
29 Jun. 2016 |
Board Decision Date: 07 Mar. 2016 |
| Regarding: |
Karkotis Manufacturing & Trading Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Total Fine €13.500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
29 Jun. 2016 |
Board Decision Date: 07 Mar. 2016 |
| Regarding: |
Firstdelos Group Plc |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Total fine €13.500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
29 Jun. 2016 |
Board Decision Date: 07 Mar. 2016 |
| Regarding: |
Ceilfloor Public Company Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Total fine €13.500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
29 Jun. 2016 |
Board Decision Date: 07 Mar. 2016 |
| Regarding: |
Phil. Andreou Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Total fine €13.500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
29 Jun. 2016 |
Board Decision Date: 07 Mar. 2016 |
| Regarding: |
Charilaos Apostolides Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Total fine €13.500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
29 Jun. 2016 |
Board Decision Date: 07 Mar. 2016 |
| Regarding: |
Cyprint Plc |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Total fine €13.500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
29 Jun. 2016 |
Board Decision Date: 07 Mar. 2016 |
| Regarding: |
L.P. Transbeton Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €12.500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
29 Jun. 2016 |
Board Decision Date: 07 Mar. 2016 |
| Regarding: |
Karaolis Group Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €12.500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
29 Jun. 2016 |
Board Decision Date: 07 Mar. 2016 |
| Regarding: |
KDM Shipping Public Ltd |
| Legislation: |
he Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €3.750 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
29 Jun. 2016 |
Board Decision Date: 07 Mar. 2016 |
| Regarding: |
Elma Holding Public Company Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €3.500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
29 Jun. 2016 |
Board Decision Date: 07 Mar. 2016 |
| Regarding: |
Jupiter Portfolio Investments Public Company Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €2.500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
29 Jun. 2016 |
Board Decision Date: 07 Mar. 2016 |
| Regarding: |
Liberty Life Insurance Public Company Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €2.500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
29 Jun. 2016 |
Board Decision Date: 07 Mar. 2016 |
| Regarding: |
Δωδώνη Επενδύσεις Χαρτοφυλακίου Δημόσια Εταιρεία Λτδ |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €2.500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
29 Jun. 2016 |
Board Decision Date: 07 Mar. 2016 |
| Regarding: |
Agroton Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €1.250 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| 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:
|
|
|