Cyprus Securities and Exchange Commission | BOARD DECISIONS
BOARD DECISIONS
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PUBLIC INFORMATION BOARD DECISIONS
BOARD DECISIONS
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Cyprus Trading Corporation Plc
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: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Woolworth (Cyprus) Properties Plc
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: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Ermes Department Stores Plc
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: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Aias Investment Public Ltd
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: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: A.L. Prochoice Group Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine € 8.500
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Rolandos Enterprises Public Ltd
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: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Regallia Holdings & Investments Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine € 6.500
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Isxis Investment Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine € 6.500
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Elma Holdings Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine € 6.250
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Dodoni Portfolio Investments Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine € 6.250
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Jupiter Portfolio Investments Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Total fine € 6.250
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: CPI Holdings Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €3.750
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Ch. Charilaou Group Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €3.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Karyes Investment Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €3.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Exelixi Investment Public Ltd
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: 30 Jun. 2020 Board Decision Date: 10 Feb. 2020
Regarding: Unigrowth Investments Public Ltd
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: 18 Jun. 2020 Board Decision Date: 13 Jun. 2020
Regarding: A. Daweda Exchange Ltd B. Hamed Sepasdar Tehran, James Cabrera
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation Violation/Administrative sanctions to members of the BoD
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Jun. 2020 Board Decision Date: 15 Jun. 2020
Regarding: F1 Markets Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Recall of suspension of CIF license
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Jun. 2020 Board Decision Date: 15 Jun. 2020
Regarding: Magnum FX (Cyprus) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Recall of suspension of CIF license
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 12 Jun. 2020 Board Decision Date: 09 Jun. 2020
Regarding: Lenta PLC
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: 11 Jun. 2020 Board Decision Date: 09 Jun. 2020
Regarding: Metis Investments Strategic Equity AIFLNP VCIC Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 05 Jun. 2020 Board Decision Date: 14 Apr. 2020
Regarding: Xtrade Europe Limited
Legislation: Τhe Prevention and Suppression of Money Laundering and Terrorist Financing Law
Subject: Settlement €200.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 02 Jun. 2020 Board Decision Date: 22 Jun. 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: 02 Jun. 2020 Board Decision Date: 26 May. 2020
Regarding: Aias Investment Public Ltd and Harvest Capital Management Public Ltd
Legislation: The Investment Services and Activities and Regulated Markets
Subject: Suspension of trading of shares
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 02 Jun. 2020 Board Decision Date: 26 May. 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: 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 Jun. 2020 Board Decision Date: 01 Jun. 2020
Regarding: Magnum FX (Cyprus) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Partial suspension of CIF license
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 01 Jun. 2020 Board Decision Date: 01 Jun. 2020
Regarding: F1Markets Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Partial suspension of CIF license
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 01 Jun. 2020 Board Decision Date: 01 Jun. 2020
Regarding: Hoch Capital 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: 01 Jun. 2020 Board Decision Date: 01 Jun. 2020
Regarding: Rodeler Limited
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF license
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 29 May. 2020 Board Decision Date: 09 Mar. 2020
Regarding: Indication Investments Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Settlement €160.000
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 28 May. 2020 Board Decision Date: 22 May. 2020
Regarding: Atlantic Insurance Company 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: 20 May. 2020 Board Decision Date: 13 May. 2020
Regarding: Optionrally Financial Services 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: 13 May. 2020 Board Decision Date: 07 Oct. 2019
Regarding: Yaroslav Martynenko, Evgenios Martinides
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Administrative sanctions
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 11 May. 2020 Board Decision Date: 06 May. 2020
Regarding: Rolandos Enterprises Public Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of issuer shares
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Apr. 2020 Board Decision Date: 03 Apr. 2020
Regarding: AMG Kapital Limited
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 09 Apr. 2020 Board Decision Date: 03 Apr. 2020
Regarding: LEON MFO INVESTMENTS LIMITED
Legislation: The Investment Services and Activities and Regulated Markets Law The Alternative Investment Fund Managers Law
Subject: Withdrawal of CIF authorisation Granting of AIFM authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 08 Apr. 2020 Board Decision Date: 08 Apr. 2020
Regarding: Belight Capital Group 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: 02 Apr. 2020 Board Decision Date: 02 Apr. 2020
Regarding: UGL Exchange 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: 27 Mar. 2020 Board Decision Date: 17 Mar. 2020
Regarding: AFX Capital Markets 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:
Announcement Date: 16 Mar. 2020 Board Decision Date: 09 Mar. 2020
Regarding: ZHITANG BIG BANG FUND LTD
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 16 Mar. 2020 Board Decision Date: 09 Mar. 2020
Regarding: M.G.T.M. Financial Services 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: 06 Mar. 2020 Board Decision Date: 06 Mar. 2020
Regarding: Prior Capital Cy 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: 04 Mar. 2020 Board Decision Date: 24 Feb. 2020
Regarding: Rolandos Enterprises Public Ltd
Legislation: The Investment Services and Activities and Regulated Markets
Subject: Suspension of trading of issuer shares
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 28 Feb. 2020 Board Decision Date: 24 Feb. 2020
Regarding: Cyprus Trading Corporation Plc, Woolworth (Cyprus) Properties Plc, Ermes Department Stores Plc, Αίαντας Επενδυτική Δημόσια Λτδ, Ισχύς Επενδυτική Δημόσια Λτδ, Regallia Holdings & Investments Public Ltd, Harvest Capital Management Public Ltd, Jupiter Portfolio Investments Public Company Ltd, Δωδώνη Επενδύσεις Χαρτοφυλακίου Δημόσια Εταιρεία Λτδ, Elma Holdings Public Company 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: 21 Feb. 2020 Board Decision Date: 16 Dec. 2019
Regarding: LT Hamilton Ltd
Legislation: Law Regulating Companies Providing Administrative Services and Related Matters
Subject: Withdrawal of an ASP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 11 Feb. 2020 Board Decision Date: 03 Feb. 2020
Regarding: Evolve Private Equity Fund Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 05 Feb. 2020 Board Decision Date: 27 Jan. 2020
Regarding: Whotrades 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 Jan. 2020 Board Decision Date: 13 Jan. 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: 22 Jan. 2020 Board Decision Date: 13 Jan. 2020
Regarding: Stocks Forex AF 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: 14 Jan. 2020 Board Decision Date: 07 Oct. 2019
Regarding: PFX Financial Professionals Ltd
Legislation: The Investor Compensation Fund Directive
Subject: Initiation of the compensation payment process by the Investor Compensation Fund for Clients of IFs (I.C.F)
Judicial Review: YES () NO Judicial Review Ruling:
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