Cyprus Securities and Exchange Commission | BOARD DECISIONS
BOARD DECISIONS
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PUBLIC INFORMATION BOARD DECISIONS
BOARD DECISIONS
Announcement Date: 26 Feb. 2021 Board Decision Date: 22 Feb. 2021
Regarding: Alphakat AIFLNP V.C.I.C. Limited
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 26 Feb. 2021 Board Decision Date: 08 Feb. 2021
Regarding: Coverdeal Holdings Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 26 Feb. 2021 Board Decision Date: 22 Feb. 2021
Regarding: Rolandos Enterprises Public Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 16 Feb. 2021 Board Decision Date: 15 Feb. 2021
Regarding: Cyprus Trading Corporation Plc, Woolworth (Cyprus) Properties Plc and Ermes Department Stores Plc
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 16 Feb. 2021 Board Decision Date: 08 Feb. 2021
Regarding: SFS Group Public Company Ltd, Exelixi Investment Public Ltd, Karyes Investment Public Company Ltd, A.L. Prochoice Group Public Ltd and CPI Holdings Public Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 01 Feb. 2021 Board Decision Date: 18 Jan. 2021
Regarding: Goldenburg Group Limited
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €270.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 01 Feb. 2021 Board Decision Date: 25 Jan. 2021
Regarding: Glenfinnian Bond Designated Activity Company και Pulteney Bond Designated Activity Company
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of issuer bonds
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 29 Jan. 2021 Board Decision Date: 25 Jan. 2021
Regarding: Dimacos Fund Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 29 Jan. 2021 Board Decision Date: 25 Jan. 2021
Regarding: Indus Kamdhenu Fund Limited
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Jan. 2021 Board Decision Date: 11 Jan. 2021
Regarding: Cyprus Trading Corporation Plc, Woolworth (Cyprus) Properties Plc, Ermes Department Stores Plc, Isxis Investment Public Ltd, Regallia Holdings & Investments Public Ltd, Aias Investment Public Ltd and Harvest Capital Management Public Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 11 Jan. 2021 Board Decision Date: 30 Nov. 2020
Regarding: G.T. Falcom Real Estate Limited
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 05 Jan. 2021 Board Decision Date: 14 Dec. 2020
Regarding: Otkritie Capital Cyprus Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 23 Dec. 2020 Board Decision Date: 30 Nov. 2020
Regarding: D Capital Investments Fund Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 22 Dec. 2020 Board Decision Date: 14 Dec. 2020
Regarding: Ellinas Finance Public Company Limited
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: 18 Dec. 2020 Board Decision Date: 14 Dec. 2020
Regarding: First Triton Sub-Fund II
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 11 Dec. 2020 Board Decision Date: 02 Nov. 2020
Regarding: Hoch Capital Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €260.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 04 Dec. 2020 Board Decision Date: 12 Oct. 2020
Regarding: ITS Interactive Trust Services Cyprus Ltd
Legislation: Law Regulating Companies Providing Administrative Services and Related Matters of 2012
Subject: Fine €5.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 03 Dec. 2020 Board Decision Date: 05 Oct. 2020
Regarding: Maxiflex Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €370.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 02 Dec. 2020 Board Decision Date: 23 Nov. 2020
Regarding: Bogofinance Capital Markets Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 02 Dec. 2020 Board Decision Date: 23 Nov. 2020
Regarding: WSFIS Global Opportunities Fund Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Nov. 2020 Board Decision Date: 23 Nov. 2020
Regarding: Aias Investment Public Ltd and Harvest Capital Management Public Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 17 Nov. 2020 Board Decision Date: 09 Nov. 2020
Regarding: Cyprus Trading Corporation Plc, Woolworth (Cyprus) Properties Plc, Ermes Department Stores Plc, Isxis Investment Public Ltd, Regallia Holdings & Investments Public Ltd and Liberty Life Insurance Public Company Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 16 Nov. 2020 Board Decision Date: 14 Sep. 2020
Regarding: Feldmans Management (Overseas) Limited
Legislation: The Cyprus Securities and Exchange Commission Law of 2009
Subject: Fine €5.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 13 Nov. 2020 Board Decision Date: 07 Sep. 2020
Regarding: Fintailor Investments Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law of 2017 and The Prevention, Suppression of Money Laundering and Terrorist Financing Law of 2007
Subject: Total fine €46.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 27 Oct. 2020 Board Decision Date: 19 Oct. 2020
Regarding: Athena Consulco Real Estate AIF V.C.I.C. Public Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 27 Oct. 2020 Board Decision Date: 19 Oct. 2020
Regarding: Select Opportunities Private Fund Variable Capital Investment Company Limited
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 22 Oct. 2020 Board Decision Date: 03 Aug. 2020
Regarding: Key Way Investments Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €120.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 21 Oct. 2020 Board Decision Date: 05 Oct. 2020
Regarding: Alfa Capital Holdings (Cyprus) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 16 Oct. 2020 Board Decision Date: 05 Oct. 2020
Regarding: LEON VALUE AIFLNP V.C.I.C LIMITED
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 16 Oct. 2020 Board Decision Date: 05 Oct. 2020
Regarding: LCP Holdings and Investments 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: 06 Oct. 2020 Board Decision Date: 03 Aug. 2020
Regarding: Royal Forex Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €270.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 29 Sep. 2020 Board Decision Date: 03 Aug. 2020
Regarding: Depaho Limited
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €270.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 17 Sep. 2020 Board Decision Date: 14 Sep. 2020
Regarding: Cosmos Insurance Public Company Limited
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: 04 Sep. 2020 Board Decision Date: 27 Aug. 2020
Regarding: Cyprus Trading Corporation Plc, Woolworth (Cyprus) Properties Plc, Ermes Department Stores Plc, Isxis Investment Public Ltd, Regallia Holdings & Investments Public Ltd, Jupiter Portfolio Investments Public Company Ltd, Dodoni Portfolio Investments Public Company Ltd, Elma Holdings Public Company Ltd and Liberty Life Insurance Public Company Ltd
Legislation: Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Aug. 2020 Board Decision Date: 03 Aug. 2020
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: 07 Aug. 2020 Board Decision Date: 16 Jul. 2020
Regarding: A.L. Prochoice Group Public Ltd
Legislation: The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law
Subject: Re-examination
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 07 Aug. 2020 Board Decision Date: 16 Jul. 2020
Regarding: CPI Holdings Public Ltd
Legislation: The Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law
Subject: Re-examination
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 07 Aug. 2020 Board Decision Date: 03 Aug. 2020
Regarding: San Jorge AIFLNP V.C.I.C. LTD
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 05 Aug. 2020 Board Decision Date: 27 Jul. 2020
Regarding: Pythagorean Value Added Hotel Investors AIFLNP VCIC Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 05 Aug. 2020 Board Decision Date: 27 Jul. 2020
Regarding: STED AIFLNP V.C.I.C. LTD
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 05 Aug. 2020 Board Decision Date: 27 Jul. 2020
Regarding: CYCAP OPPORTUNITY FUND LP
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 05 Aug. 2020 Board Decision Date: 31 Jul. 2020
Regarding: Glenfinnian Bond Designated Activity Company και Pulteney Bond Designated Activity Company
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of issuer bonds
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 05 Aug. 2020 Board Decision Date: 06 Jul. 2020
Regarding: Rodeler Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €280.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 31 Jul. 2020 Board Decision Date: 16 Jul. 2020
Regarding: Tradernet Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €80.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 23 Jul. 2020 Board Decision Date: 06 Jul. 2020
Regarding: Cosmos Insurance Company Public Ltd
Legislation: The Insider Dealing and Market Manipulation (Market Abuse) Law, Regulation 569/2014
Subject: Settlement €30.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 22 Jul. 2020 Board Decision Date: 06 Jul. 2020
Regarding: Rodeler Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Approval of the timeframe of implementation of actions for the express renunciation of a CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 22 Jul. 2020 Board Decision Date: 06 Jul. 2020
Regarding: Hoch Capital Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Approval of the timeframe of implementation of actions for the express renunciation of a CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 20 Jul. 2020 Board Decision Date: 09 Jun. 2020
Regarding: UGL Exchange Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 03 Jul. 2020 Board Decision Date: 16 Sep. 2019
Regarding: Cyprus Popular Bank Public Co Ltd and Commerzbank AG
Legislation: The Insider Dealing and Market Manipulation (Market Abuse) Law
Subject: Cumulative fine of €650.000 to Commerzbank AG
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 02 Jul. 2020 Board Decision Date: 22 Jun. 2020
Regarding: Prior Capital Cy Ltd
Legislation: The Investor Compensation Fund Directive
Subject: Initiation of the compensation payment process by the Investor Compensation Fund (I.C.F.)
Judicial Review: YES () NO Judicial Review Ruling:
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