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Withdrawn by Banc De Binary Ltd
Withdrawn by Banc De Binary Ltd
|
|
|