| Announcement Date: |
02 Jun. 2015 |
Board Decision Date: 25 May. 2015 |
| Regarding: |
Karkotis Manufacturing & Trading Public Ltd, Phil. Andreou Public Ltd, Elma Holdings Public Company Ltd, Δωδώνη Επενδύσεις Χαρτοφυλακίου Δημόσια Εταιρεία Λτδ, Jupiter Portfolio Investments Public Company Ltd (available in Greek language) |
| Legislation: |
The Investment Services and Activities and Regulated Markets |
| Subject: |
Suspension of trading |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
21 May. 2015 |
Board Decision Date: 02 Feb. 2015 |
| Regarding: |
Trademarker (Cyprus) Ltd |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law |
| Subject: |
Fine €20.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
20 May. 2015 |
Board Decision Date: 30 Mar. 2015 |
| Regarding: |
Reliantco Investments Ltd |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law, Directive DI144-2007-02 of 2012 |
| Subject: |
Fine €8.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
15 May. 2015 |
Board Decision Date: 11 May. 2015 |
| Regarding: |
Atlantic Insurance Company Public Ltd |
| 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: |
15 May. 2015 |
Board Decision Date: 30 Mar. 2015 |
| Regarding: |
Banc De Binary Ltd |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law |
| Subject: |
€20.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
08 Apr. 2015 |
Board Decision Date: 17 Nov. 2014 |
| Regarding: |
Cyprus Airways Public Company Ltd, O.C. Options Choice Plc, SAFS Holdings Public Limited, Stario Portfolio Investments Public Company Ltd, Laser Investment Group Plc, Charilaos Apostolides Public Ltd, Empire Capital Investments Public Ltd, A. Panayides Contracting Public Ltd, Finikas Ammochostou Plc, Adelfoi Pipis Farm Public Company Ltd, Karkotis Manufacturing & Trading Public Ltd, K. Athienitis Contractors Developers Public Ltd, Cyprint Plc, Astarti Development Plc, D.H. Cyprotels Plc, Libra Group Plc, Agroton Public Ltd, KDM Shipping Public Ltd, Firstdelos Group Plc, Ceilfloor Public Company Ltd, Elma Holdings Public Company Ltd, Liberty Life Insurance Public Company Ltd, Dodoni Portfolio Investments Public Co Ltd, Jupiter Portfolio Investments Public Company Ltd, AFI Development Plc, Karies Investment Public Company Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fines / Cautions |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
08 Apr. 2015 |
Board Decision Date: 17 Nov. 2014 |
| Regarding: |
Cyprus Airways 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: |
06 Apr. 2015 |
Board Decision Date: 16 Mar. 2015 |
| Regarding: |
Pulp International Business Ltd |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law, DI144-2007-01 of 2012, The Prevention and Suppression of Money Laundering Activities Law |
| Subject: |
Withdrawal of CIF licence |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
26 Mar. 2015 |
Board Decision Date: 02 Mar. 2015 |
| Regarding: |
WGM Services Ltd (available in Greek) |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law |
| Subject: |
Fine €10.000 |
| Judicial Review: |
YES
(29 May. 2015)
NO
|
Judicial Review Ruling:
(08.07.2015 withdrawn by WGM Services Ltd)
(08.07.2015 withdrawn by WGM Services Ltd)
|
|
|
| Announcement Date: |
10 Mar. 2015 |
Board Decision Date: 09 Feb. 2015 |
| Regarding: |
TTCM Traders Trust Capital Markets Ltd (available in Greek) |
| Legislation: |
Τhe Cyprus Securities and Exchange Commission Law |
| Subject: |
Fine €5.000 |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
Cyprus Airways Public Company Ltd, O.C. Options Choice Plc, SAFS Holdings Public Limited, Stario Portfolio Investments Public Company Limited, Laser Investment Group Plc, Charilaos Apostolides Public Ltd, Empire Capital Investments Public Ltd, A. Panayides Contracting Public Ltd, Finikas Ammochostou Plc, K. Athienitis Contractors Developers Public Ltd, Cyprint Plc, Astarti Development Plc, D.H. Cyprotels Plc, Libra Group Plc, Firstdelos Group Plc, Ceilfloor Public Company Ltd, Bank of Cyprus Public Company Ltd, C.T.O Public Company Ltd, Adelfoi Pipis Farm Public Company Ltd, Agroton Public Ltd, L.P. Transbeton Public Ltd, Deep Sea Supply Plc |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fines / Cautions |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
Cyprus Airways Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €1.000 and caution |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
O.C. Options Choice Plc |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €1.000 and caution |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
SAFS Holdings Public Limited |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €1.000 and caution |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
Stario Portfolio Investments Public Company Limited |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €1.000 and caution |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
Laser Investment Group Plc |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €1.000 and caution |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
Charilaos Apostolides Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €1.000 and caution |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
Empire Capital Investments Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €1.000 and caution |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
A. Panayides Contracting Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €1.000 and caution |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
Finikas Ammochostou Plc |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €1.000 and caution |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
K. Athienitis Contractors Developers Public Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €1.000 and caution |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
Cyprint Plc |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €1.000 and caution |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
Astarti Development Plc |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €1.000 and caution |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
D.H. Cyprotels Plc |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €1.000 and caution |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
Libra Group Plc |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €1.000 and caution |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
Firstdelos Group Plc |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €500 and caution |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
Ceilfloor Public Company Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Fine €500 and caution |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
Agroton 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: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
L.P. Transbeton 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: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
Deep Sea Supply Plc |
| 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: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
Bank of Cyprus Public Company Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Caution |
| Judicial Review: |
YES
(04 Feb. 2015)
NO
|
Judicial Review Ruling:
Withdrawn by Bank of Cyprus
Withdrawn by Bank of Cyprus
|
|
|
| Announcement Date: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
C.T.O Public Company Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Caution |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
10 Mar. 2015 |
Board Decision Date: 03 Nov. 2014 |
| Regarding: |
Adelfoi Pipis Farm Public Company Ltd |
| Legislation: |
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law |
| Subject: |
Caution |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
04 Mar. 2015 |
Board Decision Date: 02 Mar. 2015 |
| Regarding: |
Pulp International Business Ltd |
| Legislation: |
The Investment Services and Activities and Regulated Markets Laws,
The Prevention and Suppression of Money Laundering and Terrorist
Financing Law, DI144-2007-01 of 2012 |
| Subject: |
Continuance of Suspension of CIF licence |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
25 Feb. 2015 |
Board Decision Date: 16 Feb. 2015 |
| Regarding: |
Karkotis Manufacturing & Trading Public Ltd, Adelfoi Pipis Farm Public Company Ltd, D & M Telemarketing Public Ltd, Phil. Andreou Public Ltd, Elma Holdings Public Company Ltd, Dodoni Portfolio Investments Public Company Ltd and Jupiter Portfolio Investments Public Company Ltd |
| Legislation: |
The Investment Services and Activities and Regulated Markets |
| Subject: |
Suspension of trading |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
18 Feb. 2015 |
Board Decision Date: 02 Feb. 2015 |
| Regarding: |
UFS Capital Ltd |
| Legislation: |
The Investment Services and Activities and Regulated Markets Law, DI144-2007-05 of 2012, DI144-2007-06 of 2012 |
| Subject: |
Withdrawal of CIF license |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
18 Feb. 2015 |
Board Decision Date: 16 Feb. 2015 |
| Regarding: |
Pulp International Business Ltd |
| Legislation: |
The Investment Services and Activities and Regulated Markets Laws, The Prevention and Suppression of Money Laundering and Terrorist Financing Law, DI144-2007-01 of 2012 |
| Subject: |
Suspension of CIF licence |
| Judicial Review: |
YES
()
NO
|
Judicial Review Ruling:
|
|
|
| Announcement Date: |
04 Feb. 2015 |
Board Decision Date: 27 Oct. 2014 |
| Regarding: |
Banc De Binary Ltd |
| Legislation: |
Law which provides for the provision of investment services, the exercise of investment activities, the operation of regulated markets |
| Subject: |
€125.000 |
| Judicial Review: |
YES
(25 Feb. 2015)
NO
|
Judicial Review Ruling:
Withdrawn by Banc De Binary Ltd
Withdrawn by Banc De Binary Ltd
|
|
|