| 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
|
|
|
| Announcement Date: |
17 Dec. 2015 |
Board Decision Date: 30 Nov. 2015 |
| Regarding: |
Sun Interbrew 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: |
17 Dec. 2015 |
Board Decision Date: 11 May. 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: |
Total fine €13.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
17 Dec. 2015 |
Board Decision Date: 11 May. 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: |
Total fine €13.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
17 Dec. 2015 |
Board Decision Date: 11 May. 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: |
Total fine €13.500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
17 Dec. 2015 |
Board Decision Date: 11 May. 2015 |
| Regarding: |
Firstdelos Group Plc (available in Greek language) |
| 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: |
17 Dec. 2015 |
Board Decision Date: 11 May. 2015 |
| Regarding: |
SAFS Holdings Public Limited (available in Greek language) |
| 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: |
17 Dec. 2015 |
Board Decision Date: 11 May. 2015 |
| Regarding: |
Stario Portfolio Investments Public Company Limited (available in Greek language) |
| 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: |
17 Dec. 2015 |
Board Decision Date: 11 May. 2015 |
| Regarding: |
Laser Investment Group Plc (available in Greek language) |
| 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: |
17 Dec. 2015 |
Board Decision Date: 11 May. 2015 |
| Regarding: |
Charilaos Apostolides Public Ltd (available in Greek language) |
| 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: |
17 Dec. 2015 |
Board Decision Date: 11 May. 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: |
Total fine €13.500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
17 Dec. 2015 |
Board Decision Date: 11 May. 2015 |
| Regarding: |
Ceilfloor Public Company Ltd (available in Greek language) |
| 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: |
17 Dec. 2015 |
Board Decision Date: 11 May. 2015 |
| Regarding: |
Finikas Ammochostou Plc (available in Greek language) |
| 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: |
17 Dec. 2015 |
Board Decision Date: 11 May. 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: |
Total fine €13.500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
17 Dec. 2015 |
Board Decision Date: 11 May. 2015 |
| Regarding: |
Cyprint Plc (available in Greek language) |
| 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: |
17 Dec. 2015 |
Board Decision Date: 11 May. 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: |
Total fine €13.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
17 Dec. 2015 |
Board Decision Date: 11 May. 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: |
Total fine €13.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
17 Dec. 2015 |
Board Decision Date: 11 May. 2015 |
| Regarding: |
Phil. Andreou Public Ltd (available in Greek language) |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Total fine €12.500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
17 Dec. 2015 |
Board Decision Date: 11 May. 2015 |
| Regarding: |
Unifast Finance & Investments Public Company Ltd (available in Greek language) |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €7.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
17 Dec. 2015 |
Board Decision Date: 11 May. 2015 |
| Regarding: |
Renos Hatzioannou Farm Public Company Ltd (available in Greek language) |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €6.500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
17 Dec. 2015 |
Board Decision Date: 11 May. 2015 |
| Regarding: |
Primetel Plc (available in Greek language) |
| 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: |
17 Dec. 2015 |
Board Decision Date: 11 May. 2015 |
| Regarding: |
Adelfoi Pipis Farm Public Company Ltd (available in Greek language) |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Total fine €1.500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
17 Dec. 2015 |
Board Decision Date: 11 May. 2015 |
| Regarding: |
D&M Telemarketing Public Ltd (available in Greek language) |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Total fine €1.500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
17 Dec. 2015 |
Board Decision Date: 11 May. 2015 |
| Regarding: |
Astarti Development Plc (available in Greek language) |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Total fine €1.500 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|